UTILITY COMMITTEE

 

SELECTION SHEET/AGENDA


November 1, 2019 River Valley Room

Call to Order

9:30 a.m.

Recess

3:30 p.m. 3:45 p.m.

Lunch

12 noon 1:30 p.m.

Adjournment

5:30 p.m.

 

MEMBERS

B. Henderson, M. Walters, S. Hamilton, A. Paquette

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:30 a.m.

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

September 27, 2019, Utility Committee

Carried

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.4, 6.5, 6.6

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES - NONE

4.

UPDATES ON SCHEDULED REPORTS - NONE

5.

STATUS REPORT AND REQUESTS TO RE-ROUTE

 

STATUS REPORT

 

5.1

Community Composting Pilot

Approved - Revised Due Date:

April 24, 2020

6.

REPORTS

6.1

EPCOR Water Services Inc. - Non-Routine Adjustment to Drainage Utility Rates for Stormwater Integrated Resource Plan - Non-Statutory Public Hearing

Time specific: First item of business

Items 6.1 and 6.2 to be dealt with together

Council approval required

Recommendation carried

6.2

EPCOR Water Services Inc. - Non-Routine Adjustment to Drainage Utility Rates for Corrosion and Odour Reduction Strategy - Non-Statutory Public Hearing

Items 6.1 and 6.2 to be dealt with together

Council approval required

Recommendation carried

6.3

Water Services Franchise Agreement - City of Edmonton and EPCOR Water Services Inc.

Time specific: Second item of business

Council approval required

Recommendation carried and subsequent motion passed

6.4

Blatchford Renewable Energy Utility - 2020 Annual Rate Filing

Items 6.4, 6.5 and 6.6 to be dealt with together

Council approval required

Recommendation carried

6.5

Bylaw 19062 - To Amend Bylaw 17943 Blatchford Renewable Energy Utility, Amendment No. 1

Items 6.4, 6.5 and 6.6 to be dealt with together Council approval required

Recommendation carried

6.6

Blatchford Utility Rate Analysis Scenarios

Items 6.4, 6.5 and 6.6 to be dealt with together

Recommendation carried and subsequent motion passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE - NONE

10.

ADJOURNMENT

 

 

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