AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEMeeting #:Date:Thursday, October 10, 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 September 12 1.Unconfirmed Minutes - Gas, Power and Telecommunications Committee_Sep12_2019 - English.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.1Industry Update on Electricty, Natural Gas and Telecommunications, GPT2019-1290 1.Industry Update on Electricity, Natural Gas and Telecommunications - GPT2019-1290.pdf2.Attach 1 - Industry Update on Electricity, Natural Gas and Telecommunications - GPT2019-1920.pdf5.2.2Status of Outstanding Motions and Directions, GPT2019-1292 1.Status of Outstanding Motions and Directions - GPT2019-1292.pdf2.Attach 1 - Status of Outstanding Motions and Directions - GPT2019-1292.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.15G Ready for 2020 - Update, GPT2019-1245 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. Review By: 2020 January 01 or until reviewed for consideration of public release.10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if necessaryNo Item Selected This item has no attachments1.Unconfirmed Minutes - Gas, Power and Telecommunications Committee_Sep12_2019 - English.pdf1.Industry Update on Electricity, Natural Gas and Telecommunications - GPT2019-1290.pdf2.Attach 1 - Industry Update on Electricity, Natural Gas and Telecommunications - GPT2019-1920.pdf1.Status of Outstanding Motions and Directions - GPT2019-1292.pdf2.Attach 1 - Status of Outstanding Motions and Directions - GPT2019-1292.pdf