AGENDA
 
INTERGOVERNMENTAL AFFAIRS COMMITTEE

Thursday, May 19, 2022 at 9:30 A.m. - 1:00 P.m.

IN THE COUNCIL CHAMBER

Members Present

• Councillor P. Demong, Chair
• Councillor A. Chabot, Vice-Chair
• Councillor G-C. Carra
• Councillor D. McLean
• Councillor J. Mian
• Councillor K. Penner
• Councillor C. Walcott
• Mayor J. Gondek, Ex-Officio

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  Calgary.ca/WatchLive 

 

Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2022 April 6

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

5.1.1

Deferral of process for evaluating and prioritizing extensions of transit beyond our borders (IGA2020-1354) due Q1 2022, IGA2022-0568

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Alberta Municipalities and The City of Calgary - Matters of Mutual Interest (Verbal), IGA2022-0663

7.2

Federation of Canadian Municipalities Update - May 2022 (Verbal) - IGA2022-0664

7.3

Calgary Metropolitan Region Board - April 2022 Board Meeting Update (Verbal) - IGA2022-0594

7.4

Calgary Metropolitan Region Board – May 2022 Land Use and Servicing Committee Meeting Update (Verbal) - IGA2022-0620

7.5

City of Calgary - Rocky View County Annexation Negotiation Committee Update (Verbal) - IGA2022-0633

7.6

City of Calgary – Rocky View County Intermunicipal Committee Update - May 2022 (Verbal) - IGA2022-0609

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

Corporate Borrowing Strategy, IGA2022-0587

Held confidential pursuant to Sections 25 (Disclosure harmful to economic and other interests of a public body) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act

Review By: 2024 May 15

10.1.2

Government Relations Update (Verbal) - IGA2022-0623

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 21 (Disclosure harmful to intergovernmental relations), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. 

Review By: 2022 May 19

10.1.3

Government Consultation Update (Verbal) - IGA2022-0624

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 21 (Disclosure harmful to intergovernmental relations), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. 

Review By: 2022 September 30

10.2

URGENT BUSINESS

11.

BRIEFINGS

11.1

Alberta Municipalities Update – May 2022, IGA2022-0628

11.2

Calgary Metropolitan Region Board – April 2022 Land Use and Servicing Committee Update, IGA2022-0502

12.

ADJOURNMENT