AGENDA

 

SPC ON UTILITIES AND CORPORATE SERVICES

Meeting #:
Date:	Friday, December 15, 2017 at 9:30 A.m. - 4:30 P.m.
Location:	IN THE COUNCIL CHAMBER

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

MINUTES OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES, 2017 SEPTEMBER 15

4.2

MINUTES OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES, 2017 OCTOBER 30

5.

CONSENT AGENDA

5.1

Status of Outstanding Motions and Directions, UCS2017-1242

6.

POSTPONED REPORTS

(includes related/supplemental reports) (No Items)

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Integrated Civic Facility Planning Program 2017 Status Update Deferral, UCS2017-1250

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

(No Items)

8.2

NOTICE(S) OF MOTION

(No Items)

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

Proposed Acquisition – (Belmont) – Ward 14 (Cllr. Peter Demong) File No 200 210 AV SE (JRM), UCS2017-1215 (Held Confidential Subject to Sections 23, 24 and 25 of FOIP)

10.2

Proposed Sale – (Glenmore Park) – Ward 11 (Cllr. Jeromy Farkas) File No: 3520 90 AV SW (JM), UCS2017-1216 (Held Confidential Subject to Sections 23, 24 and 25 of FOIP)

10.3

Report for Information – (Eau Claire) – Ward 07 (Cllr. Druh Farrell) File No: 200 Barclay PR SW (TB), UCS2017-1218 (Held Confidential Subject to Sections 23, 24 and 25 of FOIP)

10.4

Summary of Real Estate Transactions for the Second Quarter 2017, UCS2017-1229 (Held Confidential Subject to Sections 23, 24 and 25 of FOIP)

11.

ADJOURNMENT