MINUTES

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Thursday, July 16, 2020 at 9:30 A.m. - 10:30 A.m.

IN THE COUNCIL CHAMBER

PRESENT:

• Councillor S. Chu, Chair (Remote Participation)
• Councillor D. Farrell, Vice-Chair (Remote Participation)
• Councillor J. Davison (Remote Participation)
• Councillor J. Magliocca (Remote Participation)
• Chief Financial Officer C. Male (Remote Participation)

ALSO PRESENT:

• A/City Clerk J. Palaschuk
• Legislative Advisor A. de Grood

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1.

CALL TO ORDER

Councillor Chu called the Meeting to order at 9:30 a.m.

ROLL CALL

Councillor Chu, Councillor Davison, Councillor Farrell, Councillor Magliocca, and Chief Financial Officer Male.

2.

OPENING REMARKS

Councillor Chu provided opening remarks at today's Meeting.

3.

CONFIRMATION OF AGENDA

• Moved by Councillor Magliocca

  That the Agenda for the 2020 July 16 Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed.

  MOTION CARRIED

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2020 June 11

• Moved by Councillor Davison

  That the Minutes of the 2020 June 11 Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed.
  
  

   

  MOTION CARRIED

5.

CONSENT AGENDA

• Moved by Councillor Farrell

  That the Consent Agenda be approved as follows:

5.2

BRIEFINGS

5.2.1

Status of Outstanding Motions and Directions, GPT2020-0759

• MOTION CARRIED

5.1

DEFERRALS AND PROCEDURAL REQUESTS

None

6.

POSTPONED REPORTS

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Industry Update on Electricity, Natural Gas and Telecommunications, GPT2020-0761

• Moved by Councillor Davison

  That with respect to Report GPT2020-0761, the following be approved:

  That the Gas, Power and Telecommunications Committee receive this report for the Corporate Record and for discussion.

  MOTION CARRIED

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

None

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

10.2

URGENT BUSINESS

None

11.

ADJOURNMENT

• Moved by Councillor Magliocca

  That this meeting adjourn at 9:49 a.m.

  MOTION CARRIED

  The next Regular Meeting of the Gas, Power, and Telecommunications Committee is scheduled to be held on 2020 September 10 at 1:00 p.m.

  CONFIRMED BY COMMITTEE ON