Agenda

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AGENDA

 

Gas, Power and Telecommunications Committee

TO BE HELD 2017 April 13 AT 9:30 AM

IN THE Legal Traditions Committee Room

 

Councillor A. Chabot, Chair

Councillor J. Magliocca, Vice-Chair

Councillor S. Chu

Councillor D. Farrell

Chief Financial Officer E. Sawyer

Mayor N. Nenshi, Ex-Officio

 

 

 

1.

CONFIRMATION OF AGENDA

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF THE GAS, POWER AND TELECOMMUNICATIONS COMMITTEE, 2017 MARCH 09

 

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

3.1

GAS, POWER, AND TELECOMMUNICATIONS GOVERNANCE REVIEW,

GP2017-0208

 

4.

URGENT BUSINESS

 

5.

IN CAMERA ITEMS

 

5.1

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, GP2017-0299

 

5.2

SUMMARY OF CURRENT PROCEEDINGS, GP2017-0300

 

5.3

RENEWAL OF THE CITY OF CALGARY – ENMAX FRANCHISE FEE AGREEMENT 2018-2037, GP2017-0301

 

6.

URGENT BUSINESS IN CAMERA

 

7.

ADJOURNMENT