Utility Committee - Agenda

Meeting #:

Date:

Friday, November 08, 2024

Time:

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

Location:

Council Chamber, 2nd 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

• October 11, 2024, 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

None

6.

Unfinished Business

None

7.

Public Reports

7.1

Blatchford Renewable Energy Utility 2025 Rate Filing and Fall 2024 Supplemental Budget Adjustment

Items 7.1 and 7.2 to be dealt with together
Council approval required

7.2

Bylaw 20962 - To Amend Bylaw 17943 Blatchford Renewable Energy Utility, Amendment No. 6

Items 7.1 and 7.2 to be dealt with together
Council approval required

7.3

Bylaw 20959 - EPCOR Distribution and Transmission Inc. Electric Distribution System Franchise Agreement

Replacement attachment 2
Time specific: 1:30 p.m., if selected
Council approval required

7.4

Extended Producer Responsibility Update

7.5

Waste Services Climate Action Plan

Council approval required

7.6

Waste Services 2025 Rate Filing

Items 7.6 and 7.7 to be dealt with together
Council approval required

7.7

Bylaw 20990 - Waste Services Bylaw 20363, Amendment No. 2

Items 7.6 and 7.7 to be dealt with together
Council approval required

8.

Responses to Councillor Inquiries

None

9.

Private Reports

9.1

Contractual Update #2

Addendum

10.

Motions Pending

None

11.

Notices of Motion and Motions without Customary Notice

12.

Adjournment