REVISED AGENDA INTERGOVERNMENTAL AFFAIRS COMMITTEEMeeting #:Date:Thursday, December 20, 2018 at 9:30 A.m. - 12:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentMayor N. NenshiCouncillor G-C. Carra, Vice-ChairCouncillor P. DemongCouncillor J. FarkasCouncillor J. GondekCouncillor R. JonesCouncillor J. MaglioccaCouncillor G. ChahalCouncillor S. ChuCouncillor D. Colley-UrquhartCouncillor J. DavisonCouncillor D. FarrellCouncillor S. KeatingCouncillor W. SutherlandCouncillor E. Woolley1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2018 November 151.Post-Meeting Minutes - Intergovernmental Affairs Committee_Nov15_2018 - English.pdf5.POSTPONED REPORTS6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Alberta Urban Municipalities Association (AUMA) (Verbal), IGA2018-13846.2Federation of Canadian Municipalities (FCM) (Verbal), IGA2018-13856.3Calgary Metropolitan Region Board (CMRB) (Verbal), IGA2018-13876.4Calgary Metropolitan Region Board (CMRB) - Land Use Committee (Verbal), IGA2018-13886.5Calgary Metropolitan Region Board (CMRB) - Intermunicipal Servicing Committee (Verbal), IGA2018-13896.6Intermunicipal Committees (IMC) (Verbal), IGA2018-13906.7City Charter - Update (Verbal) - IGA2018-14496.8Regional Recreation Study - Phase Two Grant Application, IGA2018-13981.Regional Recreation Study - Phase Two Grant Application - IGA2018-1398.pdf2.ACP Grant Application.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTS7.1.1Initiating a Intermunicipal Development Plan Review with Rocky View County, C2018-13731.Referred Report.pdf2.INITIATING A INTERMUNICIPAL DEVELOPMENT PLAN REVIEW WITH ROCKY VIEW COUNTY - C2018-1373.pdf7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS8.1City of Calgary, City of Chestermere Direction (Verbal), VR2018-0219.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.12019 Provincial Election – Review and Prioritization of Advocacy Positions, IGA2018-12839.2URGENT BUSINESS9.2.1Update Municipal Board Governance Re: Omni (Verbal), VR2018-01199.2.2Consideration of Alberta Community Transit from one of our Regional Partners (Verbal), VR2018-012010.ADJOURNMENT No Item Selected This item has no attachments1.Regional Recreation Study - Phase Two Grant Application - IGA2018-1398.pdf2.ACP Grant Application.pdf1.Post-Meeting Minutes - Intergovernmental Affairs Committee_Nov15_2018 - English.pdf1.Referred Report.pdf2.INITIATING A INTERMUNICIPAL DEVELOPMENT PLAN REVIEW WITH ROCKY VIEW COUNTY - C2018-1373.pdf