Agenda AGENDA SPC on Utilities and Corporate Services TO BE HELD 2014 September 17 AT 9:30 AM IN THE Engineering Traditions Committee Room Councillor R. Jones, Chair Councillor P. Demong, Vice-Chair Councillor S. Chu Councillor D. Farrell Councillor B. Pincott Councillor J. Stevenson Councillor E. Woolley 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, 2014 JUNE 25 3. NEW BUSINESS 3.1 ACTION PLAN 2015-2018 CORPORATE SERVICES BUSINESS PLAN PREVIEW, UCS2014-0695 3.2 ACTION PLAN 2015-2018 UTILITIES & ENVIRONMENTAL PROTECTION BUSINESS PLAN PREVIEW , UCS2014-0673 3.3 WATER AND WASTEWATER COST OF SERVICE STUDY, UCS2014-0611 3.4 DRAINAGE COST OF SERVICE STUDY, UCS2014-0612 3.5 RESPONSE TO PUBLIC WATER NOTICE OF MOTION, UCS2014-0505 3.6 STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS , UCS2014-0636 4. ADJOURNMENT No Item Selected This item has no attachments1.RESPONSE TO PUBLIC WATER NOTICE OF MOTION UCS2014 Cover Report.pdf2.RESPONSE TO PUBLIC WATER NOTICE OF MOTION UCS2014 Attach 1 Inventories and Access.pdf3.RESPONSE TO PUBLIC WATER NOTICE OF MOTION UCS2014 Attach 2 Other Approaches.pdf4.RESPONSE TO PUBLIC WATER NOTICE OF MOTION UCS2014 Attach 3 Financial Analysis.pdf5.RESPONSE TO PUBLIC WATER NOTICE OF MOTION UCS2014 Attach 4 Outline Plan Estimate.pdf1.WATER AND WASTEWATER COST OF SERVICE STUDY UCS201 Cover Report.pdf2.WATER AND WASTEWATER COST OF SERVICE STUDY UCS201 Attach Study Findings.pdf1.DRAINAGE COST OF SERVICE STUDY UCS20140612 Cover Report.pdf2.DRAINAGE COST OF SERVICE STUDY UCS20140612 Attach Study Findings.pdf1.STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS UCS Cover Report.pdf2.STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS UCS Attach Table of Motions.pdf1.ACTION PLAN 20152018 UTILITIES ENVIRONMENTAL PR Cover Report.pdf2.ACTION PLAN 20152018 UTILITIES ENVIRONMENTAL PR Attach Presentation Schedule.pdf3.ACTION PLAN 20152018 UTILITIES ENVIRONMENTAL PR Distribution 1 pptUEP Department Business Plan Preview.pdf1.ACTION PLAN 20152018 CORPORATE SERVICES BUSINESS Cover Report.pdf2.ACTION PLAN 20152018 CORPORATE SERVICES BUSINESS Attach Presentation Schedule.pdf3.ACTION PLAN 20152018 CORPORATE SERVICES BUSINESS Distribution 1 ppt Corporate Services Business Plan Preview.pdf1.Minutes of the Regular Meeting of the SPC on Utili Unconfirmed Minutes 2014 June 25doc.pdf