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
Administration Review of EPCOR Water Services 2025-2027 Performance Based Regulation Application for EPCOR Wastewater Treatment and Wastewater Collection

This item has attachments. 
1.Report - FCS02677 Administration Review of EPCOR Water Services 2025-2027 Performance Based Regulatory Application.pdf
2.Attachment 1 - 2025-2027 Performance Based Regulation Application - Wastewater Services.pdf
3.REPLACEMENT Attachment 2 - EPCOR Water Services 2025-2027 Rates Application - Appendices A to P.pdf
4.Attachment 2 - 2025-2027 Wastewater Services - Summary of Bylaw and Key Changes.pdf
5.Attachment 3 - EPCOR Water Services Performance Based Regulation Reader’s Guide.pdf
6.Attachment 4 -2025-2027 Performance Based Regulation Rates Applications Wastewater Collection and Treatment .pdf
7.Attachment 5 - EPCOR Wastewater Services Performance Based Regulation Application - Application Analysis.pdf
8.Attachment 6 - 2025-2027 Performance Based Regulation Application - Public Intervenor Requests and EWSI Response.pdf
9.Attachment 7 - 2025-2027 Performance Based Regulation Application - City Council.pdf
10.Attachment 8 - 2025-2027 Performance Based Regulation Application - Mooreview.pdf
11.REVISED Attachment 9 (Revised at the October 11, 2024, Utility Committee meeting).pdf
12.Attachment 9 - FCS02677 - Recommendations for the 2025-2027 Wastewater Services Performance Based Regulation Application.pdf
13.Attachment 10 - FCS02677 - Recommendations for the Next Performance Based Regulation Application (Administration).pdf
14.EPCOR PRESENTATION 1 - Overview of Performance Based Regulation Application.pdf
15.ADMINISTRATION PRESENTATION - FCS02677 Administration Review of EPCOR Water Services 2025-2027 PBR Application.pdf
16.UTILITY ADVISOR PRESENTATION - EWS 2025-2027 Wastewater Application.pdf
17.EPCOR PRESENTATION 2 - Response to Administration and Utility Advisor Reasonableness Reviews.pdf

Replacement attachment
Items 7.1, 7.2, 7.3 and 7.4 to be dealt with together

7.2
Utility Advisor Review of EPCOR Water Services 2025-2027 Performance Based Regulation Application for EPCOR Wastewater Treatment and Wastewater Collection

This item has attachments. 
1.Report - EXT02684 - Utility Advisor Review of EPCOR Water Services 2025-2027 Performance Based Regulation Application.pdf
2.Attachment 1 - EXT02684 - Utility Advisor Review EPCOR Water Services 2025-2027 Performance Based Regulation Application.pdf

Items 7.1, 7.2, 7.3 and 7.4 to be dealt with together

7.3
EPCOR Response to Review of 2025-2027 Performance Based Regulation Application for EPCOR Wastewater Treatment and Wastewater Collection

This item has attachments. 
1.Report - EXT02702 - EPCOR Response to Review of 2025-2027 Performance Based Regulation Application for EPCOR Wastewater.pdf
2.Attachment 1 - EXT02702 - EWS Response to Reasonableness Review Reports.pdf

Addendum
Items 7.1, 7.2, 7.3 and 7.4 to be dealt with together

7.4
Bylaw 20865 - EPCOR Wastewater Services Bylaw - A Bylaw to Replace Bylaw 19627 - EPCOR Drainage Services and Wastewater Treatment Bylaw

This item has attachments. 
1.Report - FCS02534 Bylaw 20865 - EPCOR Wastewater Services Bylaw - A Bylaw to Replace Bylaw 19627.pdf
2.Attachment 1 - Bylaw 20865.pdf
3.Attachment 2 - Bylaw 19627 Redline.pdf

Items 7.1, 7.2, 7.3 and 7.4 to be dealt with together

7.5
Edmonton Waste Management Centre Water Distribution System Upgrade Project

This item has attachments. 
1.CO02388 Edmonton Waste Management Centre Water Distribution System Upgrade Project .pdf
2.ADMINISTRATION PRESENTATION - CO02388 Edmonton Waste Management Centre Water Distribution System Upgrade Project.pdf

Council approval required

8.
Responses to Councillor Inquiries

 

None

9.
Private Reports

 

9.1
Contractual Update

 

Council approval required
Sections 16 (disclosure harmful to business interests of a third party), 24 (advice from officials) and 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