AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Wednesday, May 15, 2019 at 9:30 A.m. - 10:00 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentCouncillor W. Sutherland, ChairCouncillor P. Demong, Vice-ChairCouncillor G. ChahalCouncillor D. Colley-UrquhartCouncillor J. FarkasCouncillor D. FarrellCouncillor S. KeatingMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the SPC on Utilities and Corporate Services Committee, 2019 April 17 1.Unconfirmed Minutes 2019 April 17 SPC on Utilities and Corporate Services.pdf5.CONSENT AGENDA 6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Scoping Report on Reducing Waste from Single-Use Items, UCS2019-0370 1.Scoping Report on Reducing Waste from Single-Use Items - UCS2019-0370.pdf2.Attach 1 - UCS2019-0370 - Scan of Policy Options.pdf3.Attach 2 - UCS2019-0370 - Scoping Report.pdf4.Attach 3 - UCS2019-0370 - Summary of Preliminary Findings from Stakeholders.pdf5.Attach 4 - UCS2019-0370 - Presentation.pdf7.2Landfill Disposal Discount, UCS2019-0552 1.Landfill Disposal Discount - UCS2019-0552.pdf2.Attach 1 - UCS2019-0552 - Historical Council Direction.pdf3.Attach 2 - UCS2019-0552 - Customers Tonnes.pdf4.Attach 3 - UCS2019-0552 - Municipal Scan.pdf5.Attach 4 - UCS2019-0552 - Discount Options.pdf6.Attach 5 - UCS2019-0552 - Bylaw.pdf7.32018 Integrated Watershed Management Update, UCS2019-0654 1.2018 Integrated Watershed Management Update - UCS2019-0654.pdf2.Attach 1 - UCS2019-0654 - 2018 Integrated Watershed Management Update.pdf3.Attach 2 - UCS2019-0654 - 2018 Integrated Watershed Management Update.pdf7.42018 Flood Resiliency and Mitigation Annual Update, UCS2019-0653 1.2018 Flood Resiliency and Mitigation Annual Update - UCS2019-0653.pdf2.Attach 1 - UCS2019-0653 - 2018 Flood Resiliency and Mitigation Annual Update.pdf7.5Corporate Environment, Health and Safety (EHS) Performance Report, UCS2019-0460 1.EHS Performance Report - UCS2019-0460.pdf2.Attach 1 - Corporate EHS Performance Report - UCS2019-0460.pdf3.Attach 2 - Corporate EHS Performance Report Presentation - UCS2019-0460.pdf7.6Response to NM2017-36 on Green Roofs, UCS2019-0620 1.Response to NM2017-36 Green Roofs - UCS2019-0620.pdf2.Attchment 1_NOM Green Sheet_UCS2019-0620.pdf7.7Calgary’s Strategic Approach to Managing City Land - Update, UCS2019-0663 1.Calgary's Strategic Approach to Managing City Land - Update - UCS2019-0663.pdf2.UCS2019-0663 ATTACH 1.pdf3.UCS2019-0663 ATTACH 2.pdf4.UCS2019-0663 ATTACH 3.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Proposed Lease (Renfrew) - Ward 09 (220 St. Georges Dr NE), UCS2019-0663 10.1.2Proposed Sale (Bayview) - Ward 11 (8945 14 St SW), UCS2019-0642 10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes 2019 April 17 SPC on Utilities and Corporate Services.pdf1.2018 Flood Resiliency and Mitigation Annual Update - UCS2019-0653.pdf2.Attach 1 - UCS2019-0653 - 2018 Flood Resiliency and Mitigation Annual Update.pdf1.2018 Integrated Watershed Management Update - UCS2019-0654.pdf2.Attach 1 - UCS2019-0654 - 2018 Integrated Watershed Management Update.pdf3.Attach 2 - UCS2019-0654 - 2018 Integrated Watershed Management Update.pdf1.Calgary's Strategic Approach to Managing City Land - Update - UCS2019-0663.pdf2.UCS2019-0663 ATTACH 1.pdf3.UCS2019-0663 ATTACH 2.pdf4.UCS2019-0663 ATTACH 3.pdf1.EHS Performance Report - UCS2019-0460.pdf2.Attach 1 - Corporate EHS Performance Report - UCS2019-0460.pdf3.Attach 2 - Corporate EHS Performance Report Presentation - UCS2019-0460.pdf1.Landfill Disposal Discount - UCS2019-0552.pdf2.Attach 1 - UCS2019-0552 - Historical Council Direction.pdf3.Attach 2 - UCS2019-0552 - Customers Tonnes.pdf4.Attach 3 - UCS2019-0552 - Municipal Scan.pdf5.Attach 4 - UCS2019-0552 - Discount Options.pdf6.Attach 5 - UCS2019-0552 - Bylaw.pdf1.Response to NM2017-36 Green Roofs - UCS2019-0620.pdf2.Attchment 1_NOM Green Sheet_UCS2019-0620.pdf1.Scoping Report on Reducing Waste from Single-Use Items - UCS2019-0370.pdf2.Attach 1 - UCS2019-0370 - Scan of Policy Options.pdf3.Attach 2 - UCS2019-0370 - Scoping Report.pdf4.Attach 3 - UCS2019-0370 - Summary of Preliminary Findings from Stakeholders.pdf5.Attach 4 - UCS2019-0370 - Presentation.pdf