Utility Committee - Agenda

Meeting #:
Date:	Friday, December 04, 2020
Time:	1:30 P.m. - 5:30 P.m.
Location:	Council Chamber, 2nd floor, City Hall

Call to Order: 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

 

Chair: B. Henderson  Vice Chair: M. Walters
Members: M. Banga, S. Hamilton, S. McKeen, A. Paquette

 

Please note: In response to the rise in COVID-19 case numbers and the health risks associated with large group gatherings, all public participation at Council and Committee meetings is now being facilitated remotely. You can request to speak up until your item has been dealt with.

City Hall remains closed to the public. You can 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

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Adoption of Minutes

• October 2, 2020, 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

Refer to Summary of Agenda Changes

2.4

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

Councillor Inquiries

4.

Reports to be Dealt with at a Different Meeting

None

5.

Requests to Reschedule Reports

5.1

2018 Performance Based Progress report - Cost of Service Study Update

Revised Due Date: February 5, 2021

5.2

Home Adaptation Strategies and Programs - Update and Analysis

Revised Due Date: August 27, 2021

6.

Reports

6.1

Waste Fiscal Policy

Council approval required

6.2

Waste Services 2021 Rate Filing

Council approval required

6.3

Non-regulated Loan Repayment Plan

6.4

Blatchford Renewable Energy 2021 Supplemental Operating Budget and Annual Rate Filing

Council approval required

6.5

Blatchford District Energy Utility Fiscal Policy C597 Amendment

Council approval required

6.6

Bylaw 19494 To Amend Bylaw 17943 Blatchford Renewable Energy Utility Amendment No. 2

Council approval required

6.7

Blatchford Renewable Energy 2021 Supplementary Capital Budget Adjustment

Council approval required

6.8

EPCOR - Water Services Inc. - Performance Based Regulation Renewal

7.

Private Reports

None

8.

Notices of Motion and Motions without Customary Notice

9.

Adjournment