Utility Committee - Agenda

Meeting #:
Date:
Time:
-
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 (780) 496-8178.

1.
Call to Order and Related Business

 

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

This item has attachments. 
1.Report - FCS02679 Blatchford Renewable Energy Utility 2025 Rate Filing and Fall 2024 Supplemental Budget Adjustment.pdf
2.Attachment 1 - FCS02679 - Blatchford Renewable Energy 2025 Rate Filing.pdf
3.Attachment 2 - FCS02679 - Blatchford Renewable Energy 2025 Rate Filing Index of MFR Schedules.pdf
4.Attachment 3 - FCS02679 - Blatchford District Energy Fiscal Policy C597B.pdf
5.Attachment 4 - FCS02679 - Utilities Advisor Response to the Blatchford 2025 Rate Filing with Administration Response.pdf
6.7.1 PRESENTATION FCS02679 FCS Blatchford Renewable Energy Utility 2025 Rate Filing and Fall 2024 Supplemental Budget.pdf

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

This item has attachments. 
1.Bylaw Report - FCS02682 Bylaw 20962 To Amend Bylaw 17943 Blatchford Renewable Energy Utility, Amendment No. 6.pdf
2.Attachment 1 - FCS02682 - Bylaw 20962 To Amend Bylaw 17943 Blatchford Renewable Energy Utility Amendment No 6.pdf
3.Attachment 2 - FCS02682 - Blatchford Renewable Energy Bylaw Comparison.pdf

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

This item has attachments. 
1.Bylaw Report - FCS02671 Bylaw 20959 EPCOR Distribution and Transmission Inc.pdf
2.Attachment 1 - Bylaw 20959 EDTI Electric Distribution System Franchise Agreement.pdf
3.REPLACEMENT Attachment 2 - FCS02671 - Summary of Proposed EDTI Franchise Agreement.pdf
4.Attachment 2 - FCS02671 - Summary of Proposed EDTI Franchise Agreement.pdf
5.Attachment 3 - FCS02671 - Discussion Analysis and Recommendations of Electricity Franchise Fee.pdf
6.PRESENTATION FCS02671 - Bylaw 20959 EDTI Electric Distribution System Franchise Agreement Presentation.pdf

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

7.4
Extended Producer Responsibility Update

This item has attachments. 
1.Report - CO02676 - Extended Producer Responsibility Update.pdf
2.Attachment 1 - CO02676 - Environment and Climate Review.pdf
3.7.4 PRESENTATION CO02676 Extended Producer Responsibility Update.pdf

7.5
Waste Services Climate Action Plan

This item has attachments. 
1.Report - CO02507 - Waste Services Climate Action Plan.pdf
2.7.5 PRESENTATION CO02507 Waste Services Climate Action Plan.pdf

Council approval required

7.6
Waste Services 2025 Rate Filing

This item has attachments. 
1.Report - CO02415 - Waste Services 2025 Rate Filing.pdf
2.Attachment 1 - CO02415 - Waste Services 2025 Rate Filing.pdf
3.Attachment 2 - CO02415 - Waste Services Fall 2024 Supplemental Capital Budget Adjustment.pdf
4.Attachment 3 - CO02415 - Utility Advisor Response.pdf
5.7.6 PRESENTATION CO02415 Waste Services 2025 Rate Filing.pdf

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

This item has attachments. 
1.Report - CO02705 - Bylaw 20990 - Waste Services Bylaw 20363, Amendment No. 2.pdf
2.Attachment 1 - CO02705 - Waste Services Bylaw 20363, Amendment No. 2.pdf
3.Attachment 2 - CO02705 - Bylaw 20658 Redline Version.pdf

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
Sections 24 (advice from officials) 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

 

12.
Adjournment

 
No Item Selected