Utility Committee - AgendaMeeting #:Date:Friday, August 26, 2022Time: 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_May20_2022 - English.pdf May 20, 2022, 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 Water Services Inc. - Water, Gold Bar and Drainage PBR Progress Report 1.EXT01296 EPCOR Water Services Inc. - Water, Gold Bar and Drainage PBR Progress Report Council Report (1).pdf2.EXT01296 Attachment 1_EPCOR Water Services Inc. 2021 PBR Progress Report.pdf3.7.1 PBR Progress Report - Admin presentation.pdf7.2Waste Services Supplemental Capital Budget Adjustment 1.CO01381 Waste Services Supplemental Capital Budget Adjustment Council Report.pdf2.Attachment 1 _ Capital Profile Report (CM-81-2048).pdf3.Attachment 2 _ List of Waste Services Equipment for 2022 Commitment .pdfCouncil approval required7.3Business Planning Update 1.CO01379 Business Planning Update Council Report.pdf2.CO01379 - Business Planning Update Presentation.pdf7.4High Solids Anaerobic Digestion Facility (HSADF) 1.★ IIS00708 High Solids Anaerobic Digestion Facility (HSADF) - Report.pdf2.IIS00708 - Att1 - High Solids Anaerobic Digestion Facility Digestate Screening and Mixing System Business Case.pdfCouncil approval required8.Responses to Councillor Inquiries None9.Private Reports 9.1Contract Update AddendumSections 16 (disclosure harmful to business interests of a third party), 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act10.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_May20_2022 - English.pdf1.★ IIS00708 High Solids Anaerobic Digestion Facility (HSADF) - Report.pdf2.IIS00708 - Att1 - High Solids Anaerobic Digestion Facility Digestate Screening and Mixing System Business Case.pdf1.CO01381 Waste Services Supplemental Capital Budget Adjustment Council Report.pdf2.Attachment 1 _ Capital Profile Report (CM-81-2048).pdf3.Attachment 2 _ List of Waste Services Equipment for 2022 Commitment .pdf1.CO01379 Business Planning Update Council Report.pdf2.CO01379 - Business Planning Update Presentation.pdf1.EXT01296 EPCOR Water Services Inc. - Water, Gold Bar and Drainage PBR Progress Report Council Report (1).pdf2.EXT01296 Attachment 1_EPCOR Water Services Inc. 2021 PBR Progress Report.pdf3.7.1 PBR Progress Report - Admin presentation.pdf