AGENDAINTERGOVERNMENTAL AFFAIRS COMMITTEEThursday, May 11, 2023 at 9:30 A.m. - 12:30 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor P. Demong, ChairCouncillor C. Walcott, Vice-ChairCouncillor G-C. CarraCouncillor A. ChabotCouncillor J. MianCouncillor R. PootmansCouncillor E. SpencerMayor J. Gondek, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream Calgary.ca/WatchLive Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of Regular Meeting Intergovernmental Affairs Committee, 2023 April 20 1.Unconfirmed Minutes-2023-04-20-Intergovernmental Affairs Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Alberta Municipalities and The City of Calgary - Matters of Mutual Interest (Verbal), IGA2023-0336 7.2Federation of Canadian Municipalities Update - May 2023 (Verbal), IGA2023-0497 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 10.1.1City of Calgary – Rocky View County Annexation Negotiation Comm. April 2023 Update (Verbal), IGA2023-0532 Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.10.1.2Intermunicipal Cooperation Update, IGA2023-0420 Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.Review By: 2028 May 1110.1.3May 2023 Calgary – Foothills Annexation Negotiation Committee Update (Verbal), IGA2023-0534 Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.10.2URGENT BUSINESS 11.BRIEFINGS 11.1Calgary Metropolitan Region Board – April 2023 Board Meeting Update, IGA2023-0529 1.Calgary Metropolitan Region Board - April 2023 Board Meeting Update - IGA2023-0529.pdf12.ADJOURNMENT No Item Selected This item has no attachments1.Calgary Metropolitan Region Board - April 2023 Board Meeting Update - IGA2023-0529.pdf1.Unconfirmed Minutes-2023-04-20-Intergovernmental Affairs Committee.pdf