Utility Committee - AgendaMeeting #:Date:Monday, May 06, 2024Time: 9:30 A.m. - 5:00 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 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_Mar04_2024 - English.pdf March 4, 2024, 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 - Review of Consumption Deferral Accounts 1.Report EXT02461 - EPCOR Water Services - Review of Consumption Deferral Accounts.pdf2.Attachment 1. EXT02461 - EPCOR’s Review of Consumption Deferral Accounts.pdf3.7.1 Presentation - EPCOR Water Services - Review of Consumption Deferral Accounts.pdf7.2EPCOR Water Services - Review of Performance Measures 1.Report EXT02462 - EPCOR Water Services - Review of Performance Measures.pdf2.Attachment 1 - EXT02462 - EWS Review of PBR Performance Measures.pdf3.7.2 Presentation - EPCOR Water Services - Review of Performance Measures.pdf7.3EPCOR Water Services - Stormwater Rate Structure 1.7.3 Blank document Template - Report to be distributed when available May 6, 2024. Utility Committee.pdfReport to be distributed when available7.4EPCOR Water Services - PBR Timeline and Guiding Principles 1.Report EXT02465 - EPCOR Water Services - PBR Timeline and Guiding Principles.pdf2.Attachment 1 - EXT02465 - 2025-2027 PBR Application – Proposed Regulatory Schedule and Guiding Objectives.pdf3.7.4 Presentation - EPCOR Water Services - PBR Timeline and Guiding Principles.pdfCouncil approval required7.5Waste Services Spring 2024 Supplemental Capital Budget Adjustment 1.CO02356 Waste Services Spring 2024 Supplemental Capital Budget Adjustment.pdf2.Attachment 1 - CO02356 - Waste Services Spring 2024 Supplemental Capital Budget Adjustment.pdf3.Attachment 2 - CO02356 - Capital Profiles.pdf4.7.5 PRESENTATION CO02356 Waste Services Spring 2024 Supplemental Capital Budget Adjustment.pdfCouncil approval required7.6Fire Flow and Hydrant Requirements in Infill Development 1.EFRS02341 Fire Flow and Hydrant Requirements in Infill Development - Report.pdf2.7.6 - PRESENTATION Fire Flow and Hydrant Requirements In Infill Development .pdfAddendumTime specific: 1:30 p.m8.Responses to Councillor Inquiries None9.Private Reports None10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - UC_Mar04_2024 - English.pdf1.7.3 Blank document Template - Report to be distributed when available May 6, 2024. Utility Committee.pdf1.CO02356 Waste Services Spring 2024 Supplemental Capital Budget Adjustment.pdf2.Attachment 1 - CO02356 - Waste Services Spring 2024 Supplemental Capital Budget Adjustment.pdf3.Attachment 2 - CO02356 - Capital Profiles.pdf4.7.5 PRESENTATION CO02356 Waste Services Spring 2024 Supplemental Capital Budget Adjustment.pdf1.Report EXT02461 - EPCOR Water Services - Review of Consumption Deferral Accounts.pdf2.Attachment 1. EXT02461 - EPCOR’s Review of Consumption Deferral Accounts.pdf3.7.1 Presentation - EPCOR Water Services - Review of Consumption Deferral Accounts.pdf1.Report EXT02462 - EPCOR Water Services - Review of Performance Measures.pdf2.Attachment 1 - EXT02462 - EWS Review of PBR Performance Measures.pdf3.7.2 Presentation - EPCOR Water Services - Review of Performance Measures.pdf1.EFRS02341 Fire Flow and Hydrant Requirements in Infill Development - Report.pdf2.7.6 - PRESENTATION Fire Flow and Hydrant Requirements In Infill Development .pdf1.Report EXT02465 - EPCOR Water Services - PBR Timeline and Guiding Principles.pdf2.Attachment 1 - EXT02465 - 2025-2027 PBR Application – Proposed Regulatory Schedule and Guiding Objectives.pdf3.7.4 Presentation - EPCOR Water Services - PBR Timeline and Guiding Principles.pdf