Utility Committee - Agenda

Meeting #:

Date:

Friday, November 03, 2023

Time:

9:30 A.m. - 5:00 P.m.

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 [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

• September 5, 2023, 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

EPCOR Water Services Inc. Performance Based Rates Regulatory Review

Revised Due Date: To be determined

6.

Unfinished Business

None

7.

Public Reports

7.1

Blatchford Renewable Energy Utility 2024 Rate Filing and Fall 2023 Supplemental Budget Adjustment

Replacement report
Council approval required

7.2

Bylaw 20628 - To Amend Bylaw 17943 Blatchford Renewable Energy Utility, Amendment No. 5

Council approval required

7.3

Waste Services Fall 2023 Supplemental Capital Budget Adjustment

Council approval required

7.4

Bylaw 20658 - Waste Services Bylaw 20363, Amendment No. 1

Council approval required

7.5

Bylaw 20629 - Single-use Item Reduction Bylaw 20117, Amendment No. 1

Council approval required

7.6

Zoning Amendment to the Drainage and Wastewater Treatment Bylaw 19627

Report to be distributed when available

7.7

Bylaw 20638 to Amend Bylaw 19627 EPCOR Drainage and Waste Water Treatment Bylaw, Amendment No. 1

Addendum
Council approval required

8.

Responses to Councillor Inquiries

None

9.

Private Reports

None

10.

Motions Pending

None

11.

Notices of Motion and Motions without Customary Notice

12.

Adjournment