SPECIAL UTILITY COMMITTEE

 

MINUTES


February 14, 2013  –  River Valley Room

 

 

PRESENT

D. Iveson, E. Gibbons, A. Sohi, *S. Mandel
* Mayor S. Mandel is a Committee Member pursuant to section 150(2), Procedures and Committees Bylaw 12300

ABSENT

B. Henderson

ALSO IN ATTENDANCE

K. Leibovici
M. Nathoo, Deputy City Clerk
M. Barnes, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

2.          REPORTS - NONE                                                                               2

3.          PRIVATE REPORTS                                                                           2

3.1        Integration of High Solid Anaerobic Digestion

             Technology - Opportunity to Act                                                     2

4.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   2

5.          ADJOURNMENT                                                                                  3

 

 

 

 

Carried

None

 

 

Carried

 

None

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Councillor D. Iveson called the meeting to order at
1:33 p.m.

 

1.2

Adoption of Agenda

 

 

Moved A. Sohi:

 

 

 

That the February 14, 2013, Special Utility Committee meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

D. Iveson, E. Gibbons, A. Sohi

 

 

Absent:

 

 

 

B. Henderson

 

2.

REPORTS - NONE

3.

PRIVATE REPORTS

3.1

Integration of High Solid Anaerobic Digestion Technology - Opportunity to Act

 

 

 

The Committee met in private at 1:34 p.m. pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.

The Committee met in public at 2:04 p.m.

 

 

Moved E. Gibbons:

 

 

 

That Utility Committee recommend to City Council:

1. That Administration (Waste Management Utility) submit a formal application to Climate Change and Emissions Management Corporation for a $10 million grant towards the construction of a high solids anaerobic digestion facility at the Edmonton Waste Management Centre, and bring back a full business case and recommended budget adjustment upon grant approval for the project.

2. That the February 14, 2013, Financial Services and Utilities report 2013WM3574 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy.

 

 

In Favour:

Carried

 

 

D. Iveson, E. Gibbons, A. Sohi

 

 

Absent:

 

 

 

B. Henderson

 

4.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Councillor D. Iveson asked whether there were any Notices of Motions. There were none.

 

 

 

 

 

5.

ADJOURNMENT

 

 

The meeting adjourned at 2:05 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk