AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEMeeting #:Date:Thursday, June 13, 2019 at 9:30 A.m. - 10:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor S. Chu, ChairCouncillor D. Farrell, Vice-ChairCouncillor J. DavisonCouncillor J. FarkasActing Chief Financial Officer C. MaleMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2019 May 09 1.Unconfirmed Minutes - Gas, Power and Telecommunications Committee, 2019 May 09.pdf5.POSTPONED REPORTS (including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 6.1Status of Outstanding Motions and Directions, GPT2019-0711 1.Status of Outstanding Motions and Directions - GPT2019-0711.pdf2.Attach 1 - Status of Outstanding Motions and Directions GPT2019-0711.pdf7.ITEMS DIRECTLY TO COMMITTEE 7.1REFERRED REPORTS None7.2NOTICE(S) OF MOTION None8.URGENT BUSINESS 9.CONFIDENTIAL ITEMS 9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 9.1.1Summary of Current Proceedings, GPT2019-0710 Report and Attachment held confidential pursuant to Sections 23 (local public body confidences) and 24 (advice from officials) of FOIP. Release By: June 2022.9.2URGENT BUSINESS 10.ADJOURNMENT Members of Council may participate remotely, if necessary.No Item Selected This item has no attachments1.Unconfirmed Minutes - Gas, Power and Telecommunications Committee, 2019 May 09.pdf1.Status of Outstanding Motions and Directions - GPT2019-0711.pdf2.Attach 1 - Status of Outstanding Motions and Directions GPT2019-0711.pdf