Utility Committee - AgendaMeeting #:Date:Tuesday, September 05, 2023Time: 9:30 A.m. - 5:00 P.m.Location:River Valley Room, 1st floor, City HallCall 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. PaquetteMembers: 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 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - UC_May09_2023 - English.pdf May 9, 2023, Utility Committee 1.5Protocol Items 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports None6.Unfinished Business None7.Public Reports 7.1EPCOR 2022 Performance Based Regulation Progress Report 1.EXT02000 - EPCOR 2022 Performance Based Regulation Progress Report.pdf2.Attachment 1 - Performance Based Regulation 2022 Progress Report.pdf3.PRESENTATION 2022 PBR Progress Report - 2023-09-05 Utility Committee.pdf7.22025-2027 Performance Based Regulation Rate Application - Public Engagement and Awareness Plan 1.EXT02008 - 2025-2027 Performance Based Regulation Rate Application - Public Engagement and Awareness Plan .pdf7.3Edmonton Water Treatment Plants Flood Mitigation Project 1.UPE01896 Edmonton Water Treatment Plant Flood Mitigation Project.pdf2.Attachment 1 - UPE01896 - Site Location Study for EPCOR WTP Flood Mitigation Barriers.pdf3.Attachment 2 - UPE01896 - Environmental Impact Assessment for EPCOR WTP Flood Mitigation Barriers.pdf4.Attachment 3 - UPE01896 - Proposed Flood Barrier Maps.pdf5.Attachment 4 - UPE01896 - Vegetation Management Plan Planning Process Overview.pdf6.Attachment 5 - UPE01896 - Phase 2 Indigenous Engagement Update.pdf7.Attachment 6 - UPE01896 - Rossdale Partners in Flood Resilience Engagement Summary Report.pdf8.Attachment 7 - UPE01896 - Phase 2 Community Engagement What We Heard Report.pdf9.ADMINISTRATION PRESENTATION 7.3 UPE01896 Edmonton Water Treatment Plant Flood Mitigation Project.pdfCouncil approval required7.4Single-use Item Reduction Bylaw Implementation Update 1.CO01992 Single-use Item Reduction Bylaw Implementation Update - Council Report (2).pdf2.CO01992 Attachment 1 - Jurisdictional Scan Single-use Item Bylaw (2023).pdf3.7.4 Presentation CO01992 Single-use Item Reduction Bylaw Implementation Update .pdf8.Responses to Councillor Inquiries None9.Private Reports None10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - UC_May09_2023 - English.pdf1.EXT02008 - 2025-2027 Performance Based Regulation Rate Application - Public Engagement and Awareness Plan .pdf1.EXT02000 - EPCOR 2022 Performance Based Regulation Progress Report.pdf2.Attachment 1 - Performance Based Regulation 2022 Progress Report.pdf3.PRESENTATION 2022 PBR Progress Report - 2023-09-05 Utility Committee.pdf1.UPE01896 Edmonton Water Treatment Plant Flood Mitigation Project.pdf2.Attachment 1 - UPE01896 - Site Location Study for EPCOR WTP Flood Mitigation Barriers.pdf3.Attachment 2 - UPE01896 - Environmental Impact Assessment for EPCOR WTP Flood Mitigation Barriers.pdf4.Attachment 3 - UPE01896 - Proposed Flood Barrier Maps.pdf5.Attachment 4 - UPE01896 - Vegetation Management Plan Planning Process Overview.pdf6.Attachment 5 - UPE01896 - Phase 2 Indigenous Engagement Update.pdf7.Attachment 6 - UPE01896 - Rossdale Partners in Flood Resilience Engagement Summary Report.pdf8.Attachment 7 - UPE01896 - Phase 2 Community Engagement What We Heard Report.pdf9.ADMINISTRATION PRESENTATION 7.3 UPE01896 Edmonton Water Treatment Plant Flood Mitigation Project.pdf1.CO01992 Single-use Item Reduction Bylaw Implementation Update - Council Report (2).pdf2.CO01992 Attachment 1 - Jurisdictional Scan Single-use Item Bylaw (2023).pdf3.7.4 Presentation CO01992 Single-use Item Reduction Bylaw Implementation Update .pdf