Agenda AGENDA SPC on Utilities and Corporate Services TO BE HELD 2017 June 28 AT 9:30 AM IN THE Council Chamber Councillor P. Demong, Chair Councillor W. Sutherland, Vice-Chair Councillor D. Colley-Urquhart Councillor D. Farrell Councillor S. Keating Councillor J. Magliocca Councillor J. Stevenson Mayor N. Nenshi, Ex-Officio 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES, 2017 MAY 24 3. CONSENT AGENDA (SPCs Only) 3.1 STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, UCS2017-0466 4. URGENT BUSINESS 5. IN CAMERA ITEMS 5.1 PROPOSED SALE – (SILVER SPRINGS) – WARD 01 CLLR. WARD SUTHERLAND) FILE NO: 84 SILVERCREEK CR NW (ADJ ROW) (AD), UCS2017-0557 5.2 PROPOSED SETTLEMENT DELEGATED AUTHORITY FOR EXPROPRIATED INTERESTS (CG), UCS2017-0558 5.3 PROPOSED SETTLEMENT DELEGATED AUTHORITY FOR 17 AVENUE SE BUS RAPID TRANSIT PROJECT – WARD 10 (CLLR. ANDRE CHABOT) (CG), UCS2017-0559 5.4 PROPOSED LEASE AMENDMENT AND CONSENT TO MORTGAGE - (GLENMORE PARK) - WARD 11 (CLLR. BRIAN PINCOTT) FILE NO: 6540 20 ST SW (MD), UCS2017-0570 6. URGENT BUSINESS IN CAMERA 7. ADJOURNMENT No Item Selected This item has no attachments1.STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS UCS2 Cover Report.pdf2.STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS UCS2 Attach Outstanding Motions and Directions.pdf1.MINUTES OF THE REGULAR MEETING OF THE SPC ON UTILI Minutes.pdf