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: 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
Workplan for 2028 Performance Based Regulation Application (EPCOR Wastewater Treatment and Wastewater Collection)

This item has attachments. 
1.Report - FCS02734 Workplan for 2028 Performance Based Regulation Application.pdf
2.Attachment 1 - FCS02734 - Recommendations for the Next Performance Based Regulation Appication (Administration).pdf
3.Attachment 2 - FCS02734 - Phase 1 Workplan Report EPCOR Water Services Inc.pdf

Addendum

7.2
Water Services Franchise Agreement - Amendment Options

This item has attachments. 
1.Report - FCS02996 - Water Services Franchise Agreement - Amendment Options.pdf
2.Attachment 1 - FCS02996 - EPCOR Water Services Inc. Air Products Rate Principles and Design.pdf

Addendum

7.3
Bylaw 21300 - To amend EPCOR Water Services Bylaw 19626, Amendment No. 1

This item has attachments. 
1.Report - FCS03166 - Bylaw 21300 - To amend EPCOR Water Services Bylaw 19626, Amendment No. 1.pdf
2.Attachment 1 - FCS03166 - Bylaw 21300 - To amend EPCOR Water Services Bylaw 19626, Amendment No.pdf
3.Attachment 2 - FCS03166 - EPCOR Water Services Bylaw 19626 (Redline).pdf

Addendum
Council approval required

7.4
Blatchford Renewable Energy - Annual Business Plan

This item has attachments. 
1.★ IIS02764 Blatchford Renewable Energy - Report.pdf
2.Attachment 1 - IIS02764 - Business Plan for Blatchford Renewable Energy Utility 2025-28.pdf

7.5
Blatchford Renewable Energy Utility - Analysis of Development Options

This item has attachments. 
1.★ IIS02550 Blatchford Renewable Energy Utility - Report.pdf

7.6
Request to Amend Landfill Flare Agreement

This item has attachments. 
1.Report - CO03094 - Request to Amend Landfill Flare Agreement.pdf
2.Attachment 1 - CO03094 - Environment And Climate Review.pdf
3.ADMINISTRATION PRESENTATION - CO03094 - Request to Amend Landfill Flare Agreement.pdf

Addendum attachment 2

8.
Responses to Councillor Inquiries

 

None

9.
Private Reports

 

9.1
Contractual Update #5 (2025)

 

Time specific: 1:30 p.m.
Sections 20 (disclosure harmful to personal privacy) and 29 (advice from officials) of the Access to Information Act

10.
Motions Pending

 

None

11.
Notices of Motion and Motions without Customary Notice

 

12.
Adjournment

 
No Item Selected