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: 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
EPCOR Water Services - 2025-2027 Performance Based Regulation Application Update

This item has attachments. 
1.EXT02521 - Wastewater Services PBR Update.pdf
2.Attachment 1 EXT02521 - Wastewater Services PBR Update.pdf
3.7.1 PRESENTATION EXT02521 - EWS PBR - Update and Community Engagement - Utility Committee - 2026-06-24.pdf

7.2
EPCOR Water Services - 2025-2027 Performance Based Regulation Application - Stormwater Update

This item has attachments. 
1.EXT02464 - EPCOR Water Services - 2025-2027 Performance Based Regulation Application - Stormwater Update.pdf
2.Attachment 1 EXT02464 - EPCOR Stormwater Update.pdf
3.7.2 PRESENTATION EXT02464 - EWS PBR - Stormwater Update - Utility Committee - 2026-06-24.pdf

7.3
EPCOR Water Services - 2025-2027 Performance Based Regulation Application - Return on Equity

This item has attachments. 
1.EXT02522 - EPCOR Water Services - 2025-2027 Performance Based Regulation Application - Return on Equity.pdf
2.Attachment 1 EXT02522 - EPCOR Return on Equity.pdf
3.7.3 PRESENTATION EXT02522 - EWS PBR - Return on Equity - Utility Committee - 2026-06-24.pdf

7.4
Blatchford Renewable Energy Utility - Annual Business Plan

This item has attachments. 
1.IIS01945 Blatchford Renewable Energy Utility - Report.pdf
2.Attachment 1 Business Plan for Blatchford Renewable Energy Utility 2024-27.pdf
3.7.4 and 7.5 PRESENTATION Blatchford Renewable Energy Utility.pdf

Items 7.4 and 7.5 to be dealt with together

7.5
Blatchford Renewable Energy Utility Fiscal Policy - C597A Amendment

This item has attachments. 
1.REPORT - FCS01999 - Blatchford Renewable Energy Utility Fiscal Policy.pdf
2.Attachment 1 - FCS01999 - Proposed Blatchford District Energy Utility Fiscal Policy C597B.pdf
3.Attachment 2 - FCS01999 - Red Line Version.pdf
4.7.4 and 7.5 PRESENTATION Blatchford Renewable Energy Utility(1).pdf

Addendum
Council approval required
Items 7.4 and 7.5 to be dealt with together

7.6
Waste Services Fiscal Policy Update

This item has attachments. 
1.CO02410 Waste Services Fiscal Policy Update - Council Report.pdf
2.Attachment 1 - CO02410 - Council Policy - Waste Services Utility Fiscal Policy C558C.pdf
3.Attachment 2 - CO02410 - Council Policy - Waste Services Utility Fiscal Policy C558C Summary of Changes.pdf
4.7.6 PRESENTATION CO02410 Waste Services Fiscal Policy Update.pdf

Council approval required

7.7
Waste Services Future Multi-Year Rate Filing

This item has attachments. 
1.CO01466 Waste Services Future Multi-Year Rate Filing Report.pdf
2.7.7 PRESENTATION CO01466 Waste Services Future Multi-Year Rate Filing.pdf

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

 
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