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1.
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CALL TO ORDER AND RELATED BUSINESS
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|
1.1
|
Call to Order
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9:31
a.m.
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|
1.2
|
Adoption of Agenda
|
Carried
|
|
1.3
|
Adoption of Minutes
November 16, 2018, Utility Committee
|
Carried
|
|
1.4
|
Protocol Items
|
None
|
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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|
2.1
|
Select Items for Debate
|
6.1,
6.2, 6.3, 6.4, 6.5, 6.6
|
|
2.2
|
Requests to Speak
Refer to Summary of Agenda
Changes
|
Carried
|
|
2.3
|
Requests for Specific Time on Agenda
|
None
|
|
3.
|
COUNCILLOR INQUIRIES
|
|
4.
|
UPDATES ON SCHEDULED REPORTS - NONE
|
|
5.
|
STATUS REPORT
|
|
5.1
|
Blatchford Renewable
Energy Utility - Updated Strategy and Financial Options
|
Revised
Due Date Approved:
March
22, 2019
|
|
6.
|
REPORTS
|
|
6.1
|
Citizen feedback on
Additional Residential Waste Diversion Programs
|
Motion passed
|
|
6.2
|
Zero Waste Target
Analysis
Council approval required
|
Recommendation passed
|
|
6.3
|
Industrial, Commercial
and Institutional Sector Strategic Review - Update
Council approval required
|
Recommendation passed
|
|
6.4
|
Organics Management
Council approval required
|
Recommendation passed
|
|
6.5
|
EPCOR Water Services Inc.
- Water Services and Wastewater Treatment: 2019 Operational Plan
Addendum
|
Recommendation passed
|
|
6.6
|
EPCOR Water Services Inc.
- Drainage Services: 2019 Operational Plan
Addendum
|
Recommendation passed
|
|
6.7
|
Plastic
Waste Reduction
Addendum
|
Motion passed
|
|
6.8
|
Community
Food Waste Reduction Strategy
Addendum
|
Motion passed
|
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES -
NONE
|
|
8.
|
PRIVATE REPORTS
|
|
8.1
|
Utilities Advisor
Agreement Renewal
Section 16 (disclosure harmful to
business interests of a third party) of the Freedom of Information and
Protection of Privacy Act
|
Recommendation
passed
|
|
9.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE - NONE
|
|
10.
|
ADJOURNMENT – 3:29 p.m.
|