Utility Committee - Agenda

Meeting #:
Date:
Time:
-
Location:
River Valley Room, 1st 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
Proposed 2023-2026 Blatchford Renewable Energy Utility Budget

This item has attachments. 
1.REPORT - FCS01479 - Proposed 2023-2026 Blatchford Renewable Energy Utility Budget - Google Docs.pdf
2.Attachment 1 - Blatchford Renewable Energy Utility 2023 Rate Filing.pdf
3.Attachment 2 - Blatchford Renewable Energy Utility - 2023-2026 Budget and Plans.pdf
4.Attachment 3 - Sewer Heat Exchange Energy Centre - Business Case.pdf
5.ADDENDUM Attachment 4 - Administration Response to Information Requests of the Utility Advisor.pdf
6.7.1 BRE 2023-2026 Proposed Budget_2023 Rate Filing Slide Deck (1).pdf

Addendum - Attachment 4
Council approval required

7.2
Bylaw 20312 - To Amend Bylaw 17943 Blatchford Renewable Energy Utility, Amendment No. 4

This item has attachments. 
1.FCS01480 - Bylaw 20312 To Amend Bylaw 17943 Blatchford Renewable Energy Utility, Amendment No. 4 Council Report Bylaw .pdf
2.Attachment 1 - Bylaw 20312 - To Amend Bylaw 17943 Blatchford Renewable Energy Utility, Amendment No. 4.pdf
3.Attachment 2 - Blatchford Renewable Energy Comparison of Schedule B - Fees and Charges.pdf

Council approval required

7.3
Proposed 2023-2026 Waste Services Utility Budget

This item has attachments. 
1.CO01380 Proposed 2023-2026 Waste Services Utility Budget Council Report.pdf
2.CO01380 - Attachment 1 - 2023-2024 Waste Services Utility Rate Filing.pdf
3.CO01380 - Attachment 2 - 2023-2026 Wastes Services Utility Budget and Plans.pdf
4.CO01380 - Attachment 3 - 2023-2026 Waste Services Capital Budget Summary.pdf
5.CO01380 - Attachment 4 - Waste Rates Infographic.pdf
6.CO01380 - Attachment 5 - Utility Advisor's Response to the 2023-2024 Rate Filing.pdf
7.7.3 CO01380 - Proposed Waste Services 2023-2026 Budget Presentation_Nov. 25, 2022_FINAL.pdf

Council approval required

7.4
Bylaw 20327 - Waste Services Bylaw 18590, Amendment No. 6

This item has attachments. 
1.CO01528 Bylaw 20327 - Waste Services Bylaw 18590, Amendment No. 6 Council Report.pdf
2.Attachment 1 - Bylaw 20327 - Waste Services Bylaw 18590, Amendment No. 6.pdf

Council approval required

7.5
Aggregate Recycling Program

This item has attachments. 
1.CO01474 Aggregate Recycling Program (E. Rutherford) Council Report.pdf
2.Attachment 1 - Recycled Aggregate Program Business Case.pdf

8.
Responses to Councillor Inquiries

 

None

9.
Private Reports

 

9.1
Landfill Gas to Renewable Natural Gas Conversion Project Update

 

Council approval required
Section 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