PRESENT:

Councillor P. Demong, Chair

Councillor B. Pincott, Vice-Chair

Councillor D. Colley-Urquhart

Councillor D. Farrell

Councillor R. Jones

Councillor J. Stevenson

ALSO PRESENT:

General Manager R. Pritchard

Legislative Assistant D. Williams

1.

CONFIRMATION OF AGENDA

CONFIRM AGENDA, Moved by Councillor Colley-Urquhart, that the Agenda for the

2015 February 25 Regular Meeting of the SPC on Utilities and Corporate Services be confirmed.

CARRIED

2.

CONFIRMATION OF MINUTES

2.1

UNCONFIRMED MINUTES OF THE SPC ON UTILITIES AND CORPORATE SERVICES, 2015 JANUARY 28

CONFIRM MINUTES, Moved by Councillor Pincott, that the Minutes of the 2015 January 28 Regular Meeting of the SPC on Utilities and Corporate Services be confirmed.

CARRIED

3.

NEW BUSINESS

3.1

2014 ENVIRONMENTAL AGREEMENTS, UCS2015-0090

APPROVE, Moved by Councillor Jones, that the Administration Recommendations contained in Report UCS2015-0090 be approved, as follows:

That the SPC on Utilities and Corporate Services recommends that Council:

1.    Receive this annual report for information;

 2. Direct Administration to review the Environmental Agreements Bylaw and report back to the SPC on Utilities and Corporate Services no later than Q1 2016 with recommended amendments including simplified reporting requirements.

CARRIED

4.

ADJOURNMENT

ADJOURN, Moved by Councillor Stevenson, that this meeting adjourn at 9:31 a.m.

CARRIED

CONFIRMED BY COMMITTEE ON 2015 MARCH 20.

Sgd.  P. Demong                                                        Sgd.  D. Williams

CHAIR                                                                           LEGISLATIVE ASSISTANT

THE FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2015 MARCH 09 COMBINED MEETING OF COUNCIL:

CONSENT:

2014 ENVIRONMENTAL AGREEMENTS, UCS2015-0090

The next Regular Meeting of the SPC on Utilities and Corporate Services has been scheduled to be held on 2015 March 20 at 9:30 AM.