AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Wednesday, October 10, 2018 at 9:30 A.m. - 8:30 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 the SPC on Utilities and Corporate Services, 2018 September 121.Minutes - SPC on Utilities and Corporate Services_Sep12_2018.pdf5.CONSENT AGENDA 5.1Status of Outstanding Motions and Directions, UCS2018-11671.Status of Outstanding Motions and Directions - UCS2018-1167.pdf2.Attach 1 - Status of Outstanding Motions and Directions - UCS2018-1167.pdf5.2Corporate Land Strategy – Information Report, UCS2018-11411.Corporate Land Strategy - Information Report - UCS2018-1141.pdf2.ATTACH 1 - UCS2018-1141.pdf6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1Water Customer Assistance Program Pilot, UCS2018-11931.Water Customer Assistance Program Pilot - UCS2018-1193.pdf7.2Corporate Environment, Health and Safety (EHS) Performance Report, UCS2018-11431.Corporate EHS Performance Report - UCS2018-1143.pdf2.Attach 1 - CORPORATE EHS PERFORMANCE REPORT - UCS2018-1143.pdf7.3Regional Water Allocation, UCS2018-10501.Regional Water Allocations - UCS2018-1050.pdf2.Attach 1 - Regional Water Licence Allocations - UCS2018-1050.pdf3.Attach 2 - Regional Servicing Summary - UCS2018-1050.pdf7.4Integrated Watershed Management Strategic Meeting – Deferral Request, UCS2018-11711.Integrated Watershed Management Strategic Meeting - Deferral Request - UCS2018-1171.pdf8.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTSNone8.2NOTICE(S) OF MOTIONNone9.URGENT BUSINESS10.CONFIDENTIAL ITEMS10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES10.1.1Proposed Method of Disposition (Renfrew) – Ward 09 (1324 Phair AV NE) (MAS), UCS2018-1138Held confidential pursuant to Sections 23, 24 and 25 of FOIP.10.1.2Proposed Acquisition (Residual Ward 3 – Sub Area) – Ward 03 (17171 6 ST NE (BG), UCS2018-1139Held confidential pursuant to Sections 23, 24 and 25 of FOIP.10.1.3Summary of Green Line Real Property Transactions for the Second Quarter 2018 (JC), UCS2018-1140Held confidential pursuant to Sections 23, 24 and 25 of FOIP.10.2URGENT BUSINESS11.ADJOURNMENT No Item Selected This item has no attachments1.Minutes - SPC on Utilities and Corporate Services_Sep12_2018.pdf1.Corporate Land Strategy - Information Report - UCS2018-1141.pdf2.ATTACH 1 - UCS2018-1141.pdf1.Status of Outstanding Motions and Directions - UCS2018-1167.pdf2.Attach 1 - Status of Outstanding Motions and Directions - UCS2018-1167.pdf1.Corporate EHS Performance Report - UCS2018-1143.pdf2.Attach 1 - CORPORATE EHS PERFORMANCE REPORT - UCS2018-1143.pdf1.Integrated Watershed Management Strategic Meeting - Deferral Request - UCS2018-1171.pdf1.Regional Water Allocations - UCS2018-1050.pdf2.Attach 1 - Regional Water Licence Allocations - UCS2018-1050.pdf3.Attach 2 - Regional Servicing Summary - UCS2018-1050.pdf1.Water Customer Assistance Program Pilot - UCS2018-1193.pdf