AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEMeeting #:Date:Thursday, July 25, 2019 at 1:00 P.m. - 4:30 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 4.1 Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2019 June 13 1.Unconfirmed Minutes - Gas, Power and Telecommunications Committee, 2019 June 13.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.1Industry Update on Electricity, Natural Gas and Telecommunications, GPT2019-0887 1.Industry Update on Electricity, Natural Gas and Telecommunications - GPT2019-0887.pdf2.Attach 1 - Industry Update on Electricity, Natural Gas and Telecommunications GPT2019-0887(1).pdf5.2.2Status of Outstanding Motions and Directions, GPT2019-0888 1.Status of Outstanding Motions and Directions - GPT2019-0888.pdf2.Attach 1 - Status of Outstanding Motions and Directions GPT2019-0888.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Decision Report – ATCO Utilities IT Common Matters, GPT2019-0920 1.Decision Report - ATCO Utilities IT Common Matters - GPT2019-0920.pdfAttachment 1 held confidential pursuant to Section 23 (local public body confidences) of the FOIP Act.8.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 None10.2URGENT 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, 2019 June 13.pdf1.Decision Report - ATCO Utilities IT Common Matters - GPT2019-0920.pdf1.Status of Outstanding Motions and Directions - GPT2019-0888.pdf2.Attach 1 - Status of Outstanding Motions and Directions GPT2019-0888.pdf1.Industry Update on Electricity, Natural Gas and Telecommunications - GPT2019-0887.pdf2.Attach 1 - Industry Update on Electricity, Natural Gas and Telecommunications GPT2019-0887(1).pdf