Utility Committee - AgendaMeeting #:Date:Friday, March 14, 2025Time: 9:30 A.m. - 5:00 P.m.Location:Council Chamber, 2nd 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_Jan27_2025 - English.pdf January 27, 2025, Utility Committee 1.5Protocol Items 1.5.1Dr. Margaret-Ann Amour School (T. Cartmell) 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 7.1Coronation Eco Station Expansion 1.Report - CO02802 - Coronation Eco Station Expansion .pdf2.Attachment 1 - CO02802 - Business Case.pdf3.Attachment 2 - CO02802 - Environment And Climate Review.pdf4.PRESENTATION 7.1 CO02802 Coronation Eco Station Expansion .pdfAddendum7.2Christmas Tree Collection 1.Report - CO02913 Christmas Tree Collection Council.pdf2.PRESENTATION 7.2 CO02913 Christmas Tree Collection.pdf7.3Air Products Franchise Fee Considerations 1.Report - FCS02942 - Air Products Franchise Fee Considerations.pdfAddendum8.Responses to Councillor Inquiries None9.Private Reports 9.1Blatchford Renewable Energy Utility Funding Opportunity Report to be distributed when availableSections 16 (disclosure harmful to business interests of a third party), 21 (disclosure harmful to intergovernmental relations) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act10.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_Jan27_2025 - English.pdf1.Report - CO02913 Christmas Tree Collection Council.pdf2.PRESENTATION 7.2 CO02913 Christmas Tree Collection.pdf1.Report - FCS02942 - Air Products Franchise Fee Considerations.pdf1.Report - CO02802 - Coronation Eco Station Expansion .pdf2.Attachment 1 - CO02802 - Business Case.pdf3.Attachment 2 - CO02802 - Environment And Climate Review.pdf4.PRESENTATION 7.1 CO02802 Coronation Eco Station Expansion .pdf