MINUTES

EMERGENCY MEETING OF THE EMERGENCY MANAGEMENT COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor G-C. Carra, Chair
  • Councillor E. Woolley, Vice-Chair (Remote Participation)
  • Councillor S. Chu (Remote Participation)
  • Councillor J. Davison (Remote Participation)
  • Councillor J. Farkas
  • Councillor J. Magliocca (Remote Participation)
ABSENT:
  • Councillor D. Colley-Urquhart (Personal)
ALSO PRESENT:
  • A/General Manager K. Black
  • A/General Manager S. Woodgate
  • Legislative Coordinator M. A. Cario
  • Legislative Advisor J. Palaschuk

1.
CALL TO ORDER
 

Councillor Carra called the meeting to order at 1:01 p.m.

2.
OPENING REMARKS
 

Councillor Carra provided opening remarks and gave a traditional land acknowledgement.

ROLL CALL

Councillor Carra, Councillor Farkas, Councillor Chu, and Councillor Magliocca

Absent for Roll Call: Councillor Woolley, Councillor Colley-Urquhart and Councillor Davison

3.
CONFIRMATION OF AGENDA
 

  • MOTION
    Moved byCouncillor Farkas

    That the Agenda for the 2020 October 22 Regular Meeting of the Emergency Management Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Emergency Management Committee, 2020 May 06
This item has attachments. 

1.Unconfirmed Minutes-Emergency Management Committee-2020 May 06.pdf
  • MOTION
    Moved byCouncillor Farkas

    That the Minutes of the 2020 May 06 Regular Meeting of the Emergency Management Committee be confirmed.

    For: (4)Councillor Farkas, Councillor Carra, Councillor Chu, and Councillor Magliocca
    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Status of Emergency Preparedness – A Focus on Critical Infrastructure Risk, EM2020-1192
This item has attachments. 

1.Status of Emergency Preparedness–A Focus on Critical Infrastructure Risk-EM2020-1192.pdf
2.Attachment 1_Previous Council Direction_EM2020-1192.pdf
3.Attachment 2_CEMA Disaster Risk Assessment Briefing Note_EM2020-1192.pdf
4.Distrib-Presentation-EM2020-1192.pdf

Councillor Carra thanked Calgary Emergency Management Agency Chief Sampson for his years of service and wished him well in his retirement. 

A presentation entitled "Status of Emergency Preparedness – A Focus on Critical Infrastructure Risk" was distributed with respect to Report EM2020-1192.

Councillor Woolley joined the meeting at 1:14 p.m.

Councillor Davison joined the meeting at 1:35 p.m.

  • MOTION
    Moved byCouncillor Farkas

    That with respect to Report EM2020-1192, the following be approved:

    That the Emergency Management Committee of Council receive this report and accompanying presentation for the Corporate Record.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • MOTION

    The Emergency Management Committee adjourned at 2:24 p.m. by General Consent.

    The next Regular Meeting of the Emergency Management Committee is scheduled to be held at the Call of the Chair.

     

    CONFIRMED BY COMMITTEE ON


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