AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Wednesday, January 23, 2019 at 9:30 A.m. - 4:30 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentCouncillor W. Sutherland, ChairCouncillor S. KeatingCouncillor P. Demong, Vice-ChairCouncillor G. ChahalCouncillor D. Colley-UrquhartCouncillor J. FarkasCouncillor D. FarrellMayor N. Nenshi, Ex-OfficioCouncillor G-C. CarraCouncillor S. ChuCouncillor J. DavisonCouncillor J. GondekCouncillor R. JonesCouncillor J. MaglioccaCouncillor E. Woolley1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the SPC on Utilities and Corporate Services, 2018 December 121.Unconfirmed Minutes - UCS_Dec12_2018.pdf5.CONSENT AGENDA None6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1UCS Orientation Presentation - Verbal Report - UCS2019-0115, UCS2019-01151.Distrib-PowerPoint 2-UCS2019-0115.pdf2.Distrib-PowerPoint 1-UCS2019-0115.pdf7.2Waste and Recycling Services 2018 Residential Collection Services Review, UCS2019-01131.Waste and Recycling Services 2018 Residential Collection Services Review - UCS2019-0113.pdf2.Attach 1 - 2018 Residential Collection Services Review Summary - UCS2019-0113.pdf3.Attach 2 - Efficiency and Effectiveness Analysis - USC2019-0113.pdf4.Attach 3 - Industry Scan and Strategic Analysis - USC2019-0113.pdf5.Attach 4 - Cost Impact for Alternative Service Delivery and Recommendations - USC2019-0113.pdf6.Attach 5 - Residential Cart Based Collection Benchmarking and Performance Measurement - UCS2019-0113.pdf7.Distrib-PowerPoint-UCS2019-0113.pdf8.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTSNone8.2NOTICE(S) OF MOTIONNone9.URGENT BUSINESSNone10.CONFIDENTIAL ITEMS10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES10.1.1Proposed Sale – (Wildwood) – Ward 08 (4620 Bow TR SW (AD), UCS2019-0099Held confidential pursuant to Sections 23, 24, and 25 of FOIP.10.1.2Proposed Approval of Expropriation – (Stoney 2) – Ward 03 (2020 Airport TR NE (CG), UCS2019-0100Held confidential pursuant to Sections 23, 24, and 25 of FOIP. Clerical Correction in title of Report - Ward 05, not 0310.1.3Summary of Real Estate Transactions for the Third Quarter 2018, UCS2019-0101Held confidential pursuant to Sections 23, 24, and 25 of FOIP.10.1.4Summary of Green Line Real Property Transactions for the Third Quarter 2018, UCS2019-0102Held confidential pursuant to Sections 23, 24, and 25 of FOIP.10.2URGENT BUSINESSNone11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - UCS_Dec12_2018.pdf1.Waste and Recycling Services 2018 Residential Collection Services Review - UCS2019-0113.pdf2.Attach 1 - 2018 Residential Collection Services Review Summary - UCS2019-0113.pdf3.Attach 2 - Efficiency and Effectiveness Analysis - USC2019-0113.pdf4.Attach 3 - Industry Scan and Strategic Analysis - USC2019-0113.pdf5.Attach 4 - Cost Impact for Alternative Service Delivery and Recommendations - USC2019-0113.pdf6.Attach 5 - Residential Cart Based Collection Benchmarking and Performance Measurement - UCS2019-0113.pdf7.Distrib-PowerPoint-UCS2019-0113.pdf1.Distrib-PowerPoint 2-UCS2019-0115.pdf2.Distrib-PowerPoint 1-UCS2019-0115.pdf