MINUTES

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Meeting #:
Date:
-
Location:
LEGAL TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor S. Chu, Chair
  • Councillor D. Farrell, Vice-Chair
  • Councillor J. Davison
  • Councillor J. Farkas
  • Acting Chief Financial Officer C. Male
ALSO PRESENT:
  • Senior Regulatory Analyst R. Holberton
  • Regulatory Lead O. Shyllon
  • Senior Regulatory Analyst B. Whyte
  • Acting City Clerk D. Williams

1.
CALL TO ORDER
 

Councillor Chu called the Meeting to order at 9:30 a.m.

2.
OPENING REMARKS
 

No opening remarks were given at today's meeting.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Farkas

    That the Agenda for the 2019 June 13 Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2019 May 09
This item has attachments. 

1.Unconfirmed Minutes - Gas, Power and Telecommunications Committee, 2019 May 09.pdf
  • Moved byCouncillor Davison

    That the Minutes of the 2019 Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed.

    MOTION CARRIED

5.
POSTPONED REPORTS
 

None

6.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

6.1
Status of Outstanding Motions and Directions, GPT2019-0711
This item has attachments. 

1.Status of Outstanding Motions and Directions - GPT2019-0711.pdf
2.Attach 1 - Status of Outstanding Motions and Directions GPT2019-0711.pdf
  • Moved byActing Chief Financial Officer Male

    That with respect to Report GPT2019-0711, the following be approved:

    That the Gas, Power and Telecommunications Committee:

    1.  Receive this report for information.

    MOTION CARRIED

7.
ITEMS DIRECTLY TO COMMITTEE
 

8.
URGENT BUSINESS
 

None

9.
CONFIDENTIAL ITEMS
 

  • Moved byCouncillor Farrell

    That in accordance with Sections 23 (local public body confidence) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act, the Gas, Power and Telecommunications Committee now move into Closed Meeting, at 9:34 a.m., in the Legal Traditions meeting room, to consider confidential matters with respect the following:

    • 9.1.1 Summary of Current Proceedings, GPT2019-0710

     

    MOTION CARRIED

    Committee moved into Public Meeting at 10:07 a.m. with Councillor Chu in the Chair.


  • Moved byCouncillor Farkas

    That Committee rise and report.

    MOTION CARRIED

9.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

9.1.1
Summary of Current Proceedings, GPT2019-0710
 

  • Administration in attendance during the Closed Meeting discussions with respect to Report GPT2019-0710:

    Clerk:  D. Williams.  Advice: R. Holberton, O. Shyllon, B. Whyte, K. Hess.  Law: L. Bonnett.  Observer:  L. Shannon.

    Moved byCouncillor Farrell

    That with respect to Report GPT2019-0710, the following be approved:

    That the Gas, Power and Telecommunications Committee:

    1. Receive this report for information; and
    2. Direct that the report and attachment be held confidential pursuant to Sections 23 (local public body confidences) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act, until 2022 June.
    MOTION CARRIED

9.2
URGENT BUSINESS
 

None

10.
ADJOURNMENT
 

  • Moved byCouncillor Farrell

    That this meeting adjourn at 10:08 a.m.

    MOTION CARRIED

    The next Regular Meeting of the Gas, Power and Telecommunications Committee is scheduled to be held on July 24 at 1:00 p.m.


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