UTILITY COMMITTEE

 

SELECTION SHEET/AGENDA


February 26, 2016 River Valley Room

 

Call to Order

9:30 a.m.

Adjournment

5:30 p.m.

Lunch

12 noon - 3 p.m.

 

MEMBERS

B. Henderson, E. Gibbons, M. Walters

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9.31

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

Carried

 

October 29, 2015, Utility Committee

 

1.4

Protocol Items

See Minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

See below

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

STATUS REPORT NONE

5.

REPORTS

5.1

Drainage Work Status Report - West Jasper Place

Time specific: First item of business

Carried

5.2

Approval of Single Source Purchase - Drainage Services Pumps

Carried

5.3

North Saskatchewan Watershed Alliance

Council approval required

Carried

Going to Council March 15, 2016

5.4

Seasonal Drainage Rate Differential

Carried

6.

RESPONSES TO COUNCILLOR INQUIRIES

6.1

Mill woods Double Barrel-SESS SA1B/C Project - Project History and Status (M. Nickel)

Time specific: Second item of business

Carried

7.

PRIVATE REPORTS - NONE

8.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

9.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings