AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEThursday, February 13, 2020 at 1:00 P.m. - 2:00 P.m.LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor S. Chu, ChairCouncillor D. Farrell, Vice-ChairCouncillor J. DavisonCouncillor J. MaglioccaChief 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, 2020 January 16 1.Unconfirmed Minutes-Gas, Power and Telecommunications Committee-Jan 16 2020.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.1Status of Outstanding Motions and Directions, GPT2020-0161 1.Status of Outstanding Motions and Directions - GPT2020-0161.pdf2.Attach 1 - Status of Outstanding Motions and Directions - GPT2020-0161.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Fibre Infrastructure Strategy Annual Update, GPT2020-0137 1.Fibre Infrastructure Strategy Annual Update - GPT2020-0137.pdf2.GPT2020-0137 - Attachment 1 - Fibre Infrastructure Strategy Annual Update.pdfAttachment 2 held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act Reviewed by 2035 February 138.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 10.1.12020 Work Plan for Gas, Power and Telecommunications, GPT2020-0156 Report and attachment 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 2025 January 3110.1.2Summary of Current Proceedings, GPT2020-0151 Report and Attachment held confidential pursuant to Sections 23 (Public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. Review by 2023 February 1310.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes-Gas, Power and Telecommunications Committee-Jan 16 2020.pdf1.Status of Outstanding Motions and Directions - GPT2020-0161.pdf2.Attach 1 - Status of Outstanding Motions and Directions - GPT2020-0161.pdf1.Fibre Infrastructure Strategy Annual Update - GPT2020-0137.pdf2.GPT2020-0137 - Attachment 1 - Fibre Infrastructure Strategy Annual Update.pdf