AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Wednesday, March 14, 2018 at 9:30 A.m. - 4:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of SPC on Utilities and Corporate Services, 2018 February 141.Post-Meeting Minutes - SPC on Utilities and Corporate Services_Feb14_2018 - English.pdf5.CONSENT AGENDA 5.1Status of Outstanding Motions and Directions, UCS2018-02741.Status of Outstanding Motions and Directions - UCS2018-0274.pdf2.UCS2018-0274 - Att 1.pdf6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1Financial Plan 2019-2022 – Water and Wastewater Lines of Service, UCS2018-02231.Financial Plan 2019-2022 - Water and Wastewater Lines of Service - UCS2018-0223.pdf2.UCS2018-0223 FINANCIAL PLAN 2019-2022 WATER WASTEWATER - ATT1.pdf3.UCS2018-0223 FINANCIAL PLAN 2019-2022 – WATER AND WASTEWATER - ATT2.pdf7.2Financial Plan 2019-2022 – Stormwater Management Line of Service, UCS2018-02301.Financial Plan 2019-2022 - Stormwater Management Line of Service - UCS2018-0230.pdf2.UCS2018-0230 FINANCIAL PLAN 2019-2022 STORMWATER MANAGEMENT ATT1.pdf3.UCS2018-0230 FINANCIAL PLAN 2019-2022 – STORMWATER MANAGEMENT - ATT2.pdf7.3Winter Green Cart Collection Schedule, UCS2018-03031.Winter Green Cart Collection Schedule - UCS2018-0303.pdf7.4Waste & Recycling Services Financial Plan 2019-2022, UCS2018-01501.Waste and Recycling Services Financial Plan - UCS2018-0150.pdf8.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTSNone8.2NOTICE(S) OF MOTIONNone9.URGENT BUSINESSNone10.CONFIDENTIAL ITEMS10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES10.1.1SELLING PRICES FOR ROAD RIGHTS OF WAY IN GREENFIELD AREAS FILE NO: 2018 SECTOTR RATES (JM), UCS2018-0264Held confidential pursuant to Sections 23, 24, and 25 of FOIP Item #10.1.1 in Closed Meeting10.1.2RESERVE BIDS FOR PROPERTIES IN THE 2018 TAX SALE FILE NO: 2018 TAX SALE (JM), UCS2018-0265Held confidential pursuant to Sections 23, 24, and 25 of FOIP Item #10.1.2 in Closed Meeting10.2URGENT BUSINESSNone11.ADJOURNMENT No Item Selected This item has no attachments1.Status of Outstanding Motions and Directions - UCS2018-0274.pdf2.UCS2018-0274 - Att 1.pdf1.Financial Plan 2019-2022 - Water and Wastewater Lines of Service - UCS2018-0223.pdf2.UCS2018-0223 FINANCIAL PLAN 2019-2022 WATER WASTEWATER - ATT1.pdf3.UCS2018-0223 FINANCIAL PLAN 2019-2022 – WATER AND WASTEWATER - ATT2.pdf1.Financial Plan 2019-2022 - Stormwater Management Line of Service - UCS2018-0230.pdf2.UCS2018-0230 FINANCIAL PLAN 2019-2022 STORMWATER MANAGEMENT ATT1.pdf3.UCS2018-0230 FINANCIAL PLAN 2019-2022 – STORMWATER MANAGEMENT - ATT2.pdf1.Winter Green Cart Collection Schedule - UCS2018-0303.pdf1.Waste and Recycling Services Financial Plan - UCS2018-0150.pdf1.Post-Meeting Minutes - SPC on Utilities and Corporate Services_Feb14_2018 - English.pdf