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1.
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CALL TO ORDER AND RELATED
BUSINESS
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1.1
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Call to Order
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9:30
A.M.
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1.2
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Adoption of Agenda
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Passed
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1.3
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Adoption of Minutes
April 23, 2018, Utility Committee
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Passed
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1.4
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Protocol Items
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None
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2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
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Select Items for Debate
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All
items selected
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2.2
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Requests to Speak
Refer to Summary of Agenda
Changes
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See
minutes
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2.3
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Requests for Specific
Time on Agenda
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None
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3.
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COUNCILLOR INQUIRIES
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4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
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5.
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STATUS REPORT
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5.1
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Extended Producer
Responsibility
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Due
Date:
August 23, 2018
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5.2
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Source-Separated Organics
Pilot
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Due
Date:
August 23, 2018
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5.3
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Strategies - Food Waste
Reduction
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Due
Date:
August 23, 2018
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5.4
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Alternate Collection and
Diversion Options for grass, leaf and yard waste
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Due
Date:
August 23, 2018
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6.
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REPORTS
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6.1
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Spring 2018 Waste
Services Supplemental Capital Budget Adjustment
Council approval required
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Recommendation passed
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6.2
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Residential Waste
Diversion Calculation
Addendum
Council approval required
|
Recommendation passed
Motion
passed
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6.3
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Business Plan for
Blatchford Renewable Energy Utility
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Recommendation passed
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6.4
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EPCOR Water Services Inc.
- Water and Wastewater Treatment 2017 Progress Report
Addendum
Council approval required
|
Recommendation passed
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6.5
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EPCOR Water Services Inc.
- Drainage Services 2017 Progress Report
Addendum
Council approval required
|
Recommendation passed
|
|
6.6
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EPCOR Water Services Inc.
- Stakeholder Engagement Strategy
Addendum
|
Recommendation passed
|
|
6.7
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EPCOR Water Services Inc.
- Stormwater Integrated Resource Plan Risk Ranking Framework
Addendum
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Recommendation passed
|
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7.
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RESPONSES TO COUNCILLOR INQUIRIES -
NONE
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8.
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MOTIONS PENDING
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8.1
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Reduction and/or
Elimination of Using Single Use Plastics (B. Henderson)
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Motion
passed
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9.
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PRIVATE REPORTS -
Recommendation passed
NONE
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10.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
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11.
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ADJOURNMENT
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