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: 5:00 p.m.


Chair: TBD Vice Chair: TBD
Members: T. Cartmell, M. Janz, A. Paquette, A. Salvador, A. Stevenson, K. Tang

Please note: City Hall is open to the public at reduced capacity for this meeting. Members of the public may choose to participate at Council and Committee meetings in person or remotely. Those participating in person are required to wear face coverings at all times while in City Hall, including while speaking (per Temporary Mandatory Face Coverings Bylaw 19408). 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.
Public Reports
 

6.1
Utility Committee Orientation - Verbal report
This item has attachments. 

1.Utility Committee Orientation - Verbal report.pdf

6.2
Blatchford Renewable Energy 2022 Rate Filing and Fall 2021 Supplemental Budget Adjustment 
This item has attachments. 

1.REPORT FCS00807 Blatchford Renewable Energy 2022 Rate Filing and Fall 2021 Supplemental Budget Adjustments.pdf
2.FCS00807 Attachment 1.pdf
3.FCS00807 Attachment 2.pdf
4.FCS00807 Attachment 3 2022 Rate Filing.pdf
5.Presentation for Publication - Blatchford Renewable Energy Presentation - Utility Committee December 9, 2021.pdf

Council approval required

6.3
Bylaw 19899 - To Amend Bylaw 17943 Blatchford Renewable Energy Utility, Amendment No. 3
This item has attachments. 

1.FCS00808 Council Report Bylaw.pdf
2.FCS00808 - Bylaw 19899 to Amend Bylaw 17943 Attachment 1.pdf
3.FCS00808 - Side by Side Comparison Attachment 2.pdf

Council approval required

6.4
Waste Services 2022 Rate Filing and Fall 2021 Supplemental Budget Adjustments
This item has attachments. 

1.CO00823 Waste Services 2022 Rate Filing and Fall 2021 Supplemental Budget Adjustments Council Report.pdf
2.CO00823 - Attachment 1 - Waste Services 2022 Rate Filing_FINAL.pdf
3.CO00823 - Attachment 2 - Recommended Waste Services Fall 2021 SOBA.pdf
4.CO00823 - Attachment 3 - Recommended Waste Services Fall 2021 SCBA.pdf
5.CO00823 - Attachment 4 - Waste Rates Infographic.pdf
6.ADDENDUM CO00823 - Attachment 5 - Utility Advisor’s Response to the 2022 Rate Filing (1).pdf
7.Presentation 6.4 CO00823 - Waste Services 2022 Rate Filing Presentation_FINAL.pdf

Addendum - Attachment 5
Council approval required

6.5
Bylaw 19919 - Waste Services Bylaw 18590, Amendment No. 5
This item has attachments. 

1.CO00824 Bylaw 19919 - Waste Services Bylaw 18590, Amendment No. 5 Council Report.pdf
2.CO00824 Attachment 1 - Bylaw 19919 - Waste Services Bylaw 18590, Amendment No. 5 .pdf
3.Addendum CO00824 - Attachment 2 - Side by Side Comparison.pdf

Addendum
Addendum attachment
Council approval required

7.
Responses to Councillor Inquiries
 

None

8.
Motions Pending
 

None

9.
Private Reports
 

9.1
Eco Station Update
 

Council approval required
Sections 16 (disclosure harmful to business interests of a third party) and 25 (disclosure harmful to economic and other interest of a public body) of the Freedom of Information and Protection of Privacy Act

10.
Notices of Motion and Motions without Customary Notice
 

11.
Adjournment
 

No Item Selected