Utility Committee - Agenda

Meeting #:
Date:	Friday, March 25, 2022
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: City Hall is open to the public at reduced capacity for this meeting. 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

• February 4, 2022, 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

5.1

Watershed Management Update - North Saskatchewan River Regional Plan Status Update

Revised Due Date: November 4, 2022

6.

Public Reports

6.1

Single-use Item Reduction Strategy

Council approval required

6.2

Multi-Unit Strategy - Alternative Business Model

Council approval required

6.3

EPCOR Water Services Inc. - 2022 Water, Wastewater and Drainage Services Operational Plan

7.

Responses to Councillor Inquiries

None

8.

Motions Pending

None

9.

Private Reports

None

10.

Notices of Motion and Motions without Customary Notice

11.

Adjournment