Agenda 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 No Item Selected This item has no attachments1.STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS GP Cover Report.pdf1.MINUTES OF THE REGULAR MEETING OF THE GAS POWER A Minutes.pdf1.GAS POWER AND TELECOMMUNICATIONS GOVERNANCE REVI Cover Report.pdf