AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Wednesday, May 09, 2018 at 9:30 A.m. - 12:30 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 April 181.Meeting Minutes - SPC on Utilities and Corporate Services_Apr18_2018 - English.pdf5.CONSENT AGENDA None6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1Update on Upstream Bow River Flood Mitigation, UCS2018-06001.Update on Upstream Bow River Flood Mitigation - UCS2018-0600.pdf2.UCS2018-0600 Attachment.pdf8.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTSNone8.2NOTICE(S) OF MOTIONNone9.URGENT BUSINESS10.CONFIDENTIAL ITEMS10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES10.1.1Proposed Approval of Expropriation – Ward 09 (1020 9 ST SE, UCS2018-0570Held confidential subject to Sections 23, 24 and 25 of FOIP10.1.2Proposed Approval of Expropriation – Ward 09 (1024 9 ST SE), UCS2018-0571Held confidential subject to Sections 23, 24 and 25 of FOIP10.1.3Proposed Approval of Expropriation – Ward 09 (1002 8 ST SE), UCS2018-0572Held confidential subject to Sections 23, 24 and 25 of FOIP10.1.4Summary of Green Line Real Property Transactions Q3 2015 to Q1 2018, UCS2018-0573Held confidential subject to Sections 23, 24 and 25 of FOIP10.2URGENT BUSINESS11.ADJOURNMENT No Item Selected This item has no attachments1.Meeting Minutes - SPC on Utilities and Corporate Services_Apr18_2018 - English.pdf1.Update on Upstream Bow River Flood Mitigation - UCS2018-0600.pdf2.UCS2018-0600 Attachment.pdf