Utility Committee - Agenda

Meeting #:

Date:

Monday, January 30, 2023

Time:

9:30 A.m. - 5:00 P.m.

Location:

River Valley Room, 1st floor, City Hall

Call 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. Paquette
Members: 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 [phone].

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1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

• November 25, 2022, Utility Committee

1.5

Protocol Items

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

2.2

Vote on Reports not Selected for Debate

2.3

Requests to Speak

2.4

Requests for Specific Time on Agenda

3.

Councillor Inquiries

4.

Reports to be Dealt with at a Different Meeting

None

5.

Requests to Reschedule Reports

None

6.

Unfinished Business

None

7.

Public Reports

7.1

EPCOR Water Services Inc. - 2023 Water, Wastewater and Drainage Services Operational Plan

7.2

EPCOR Water Services Inc. - 2025-2029 Drainage and Wastewater Treatment Performance Based Rates Renewal – Process and Timeline Report

7.3

Changes to Approved Sanitary Servicing Strategy Fund Program

Council approval required

7.4

Bylaw 20363 - A Bylaw to Replace Bylaw 18590, the City of Edmonton Waste Services Bylaw

Council approval required

8.

Responses to Councillor Inquiries

None

9.

Private Reports

9.1

Contract Update

Addendum
Sections 16 (disclosure harmful to business interests of a third party), 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act

9.2

Contract Management - Verbal Report

Addendum
Sections 16 (disclosure harmful to business interests of a third party) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act

10.

Motions Pending

None

11.

Notices of Motion and Motions without Customary Notice

None

12.

Adjournment