Utility Committee - AgendaMeeting #:Date:Monday, January 22, 2024Time: 9:30 A.m. - 5:00 P.m.Location:River Valley Room, 1st floor, City HallCall to Order: 9:30 a.m.Lunch: Noon - 1:30 p.m.Recess: 3:30 p.m. - 3:45 p.m.Adjournment: 5 p.m. Chair: T. Cartmell Vice Chair: A. PaquetteMembers: M. Janz, A. Salvador, A. Stevenson, K.Tang Please note: Members of the public may choose to participate at Council and Committee meetings in person or remotely. You can request to speak up until your item has been dealt with. The public is invited to view in-progress meetings online via the Agenda, Council on the Web or City Council's YouTube Channel. For additional information, contact the Office of the City Clerk at (780) 496-8178.1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - UC_Nov03_2023 - English.pdf November 3, 2023, Utility Committee 1.5Protocol Items 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports None6.Unfinished Business None7.Public Reports 7.1Single Use Item Bylaw Bag Fees 1.CO02085 Single Use Item Bylaw Bag Fees Council Report.pdf2.Attachment 1 - CO02085 - Bag Fee Theory and Jurisdictional Scan.pdf3.Attachment 2 - CO02085 - Single-use Item Survey Data.pdf4.PRESENTATION 7.1 CO02085 Single Use Item Bylaw Bag Fees - Presentation.pdf7.2EPCOR Water Services 2024 Operational Plan 1.Report - EXT02261 - EPCOR Water Services 2024 Operational Plan.pdf2.Attachment 1 - EXT02261 - 2024 Operational Plan Final.pdf3.PRESENTATION 7.2 2024EWS_OpsPlan_UC_January 2024.pdf7.3EPCOR Wastewater Integrated Resource Plan 1.Report - EXT02260 - Wastewater Integrated Resource Plan.pdf2.Attachment 1 - EXT02260 - 2024 EPCOR Wastewater Integrated Resource Plan.pdf3.PRESENTATION 7.3 Wastewater IRP UC January 2024.pdf8.Responses to Councillor Inquiries None9.Private Reports None10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - UC_Nov03_2023 - English.pdf1.CO02085 Single Use Item Bylaw Bag Fees Council Report.pdf2.Attachment 1 - CO02085 - Bag Fee Theory and Jurisdictional Scan.pdf3.Attachment 2 - CO02085 - Single-use Item Survey Data.pdf4.PRESENTATION 7.1 CO02085 Single Use Item Bylaw Bag Fees - Presentation.pdf1.Report - EXT02260 - Wastewater Integrated Resource Plan.pdf2.Attachment 1 - EXT02260 - 2024 EPCOR Wastewater Integrated Resource Plan.pdf3.PRESENTATION 7.3 Wastewater IRP UC January 2024.pdf1.Report - EXT02261 - EPCOR Water Services 2024 Operational Plan.pdf2.Attachment 1 - EXT02261 - 2024 Operational Plan Final.pdf3.PRESENTATION 7.2 2024EWS_OpsPlan_UC_January 2024.pdf