Utility Committee - AgendaMeeting #:Date:Friday, April 30, 2021Time: 9:30 A.m. - 5:30 P.m.Location:Council Chamber, 2nd 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: 5:30 p.m. Chair: B. Henderson Vice-Chair: M. Walters Members: M. Banga, S. Hamilton, S. McKeen, A. Paquette Please note: In response to the COVID-19 pandemic and the health risks associated with large group gatherings, all public participation at Council and Committee meetings will be facilitated remotely. You can request to speak up until your item has been dealt with. City Hall remains closed to the public. You can 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 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - UC_Feb05_2021 - English.pdf February 5, 2021, 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.Reports 6.1Performance Based Rates Applications Process Options 1.OCC00403 PBR Process Options - REPORT.pdf2.OCC00403 PBR Process Options - ATTACHMENT 1.pdfAddendumCouncil approval required6.22018 Performance Based Progress report - Cost of Service Study Update - Request to Rescind 1.CR_5156 - Performance Based Progress report - Cost for Service Study Update - REPORT.pdf6.3Waste Reduction Roadmap 1.CO00390 Waste Reduction Roadmap Report.pdf2.CO00390 Attachment 1 - Waste Reduction Roadmap_FINAL.pdf3.CO00390 Attachment 2 - Jurisdictional Scan for Waste Reduction_FINAL.pdf4.CO00390 Attachment 3 - What We Heard Report_FINAL.pdf5.Item 6.3 CO00390 Waste Reduction Roadmap Presentation (1).pdfCouncil approval required6.4Multi-Unit Program Development Update 1.CO00391 Multi-Unit Program Development Update Report.pdf2.CO00391 Attachment 1 - History of Utility Regulation and Preliminary Deregulation Analysis.pdf3.Item 6.4 CO00391 Multi-unit Program Update Presentation (1).pdf6.5Blatchford Renewable Energy - Spring Capital Budget Adjustment 1.IIS00496 Blatchford Renewable Energy - Report.pdf2.IIS00496 Attachment 1 Blatchford 2021 SCBA.pdf3.IIS00496 Attachment 2 Blatchford Distribution Piping System (Profile 21-83-8384) recommended.pdfCouncil approval required7.Responses to Councillor Inquiries None8.Motions Pending None9.Private Reports 9.1Single Source Request for Recycling Processing Sections 16 (disclosure harmful to business interests of a third party) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act10.Notices of Motion and Motions without Customary Notice 11.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - UC_Feb05_2021 - English.pdf1.CO00391 Multi-Unit Program Development Update Report.pdf2.CO00391 Attachment 1 - History of Utility Regulation and Preliminary Deregulation Analysis.pdf3.Item 6.4 CO00391 Multi-unit Program Update Presentation (1).pdf1.IIS00496 Blatchford Renewable Energy - Report.pdf2.IIS00496 Attachment 1 Blatchford 2021 SCBA.pdf3.IIS00496 Attachment 2 Blatchford Distribution Piping System (Profile 21-83-8384) recommended.pdf1.CR_5156 - Performance Based Progress report - Cost for Service Study Update - REPORT.pdf1.CO00390 Waste Reduction Roadmap Report.pdf2.CO00390 Attachment 1 - Waste Reduction Roadmap_FINAL.pdf3.CO00390 Attachment 2 - Jurisdictional Scan for Waste Reduction_FINAL.pdf4.CO00390 Attachment 3 - What We Heard Report_FINAL.pdf5.Item 6.3 CO00390 Waste Reduction Roadmap Presentation (1).pdf1.OCC00403 PBR Process Options - REPORT.pdf2.OCC00403 PBR Process Options - ATTACHMENT 1.pdf