AGENDA
 
INTERGOVERNMENTAL AFFAIRS COMMITTEE

Meeting #:
Date:	Thursday, January 16, 2020 at 9:30 A.m. - 11:55 P.m.
Location:	LEGAL TRADITIONS COMMITTEE ROOM

Members Present

• Mayor N. Nenshi, Chair
• Councillor G-C. Carra, Vice-Chair
• Councillor G. Chahal
• Councillor P. Demong
• Councillor J. Farkas
• Councillor R. Jones
• Councillor S. Keating

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2019 December 13

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

5.1.1

Deferral Potential Annexation from Foothills County to 2020 June 18 - IGA2020-0049

5.1.2

Deferral Regional Strategy Report to 2020 June 18 - IGA2020-0048

5.2

BRIEFINGS

None

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Federation of Canadian Municipalities (FCM) (Verbal) - IGA2020-0076

7.2

Alberta Urban Municipalities Association (AUMA) (Verbal) - IGA2020-0077

7.3

Fair Deal Panel Submission (Response to Notice of Motion C2019-1474), IGA2020-0072

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

Calgary Housing Provincial Negotiation Update (Verbal), C2019-0738

Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act until the matters discussed are completed.

10.2

URGENT BUSINESS

11.

ADJOURNMENT

 

Members of Council may participate remotely, if required.