Agenda AGENDA SPC on Utilities and Corporate Services TO BE HELD 2016 February 24 AT 9:30 AM IN THE Engineering Traditions Committee Room Councillor P. Demong, Chair Councillor J. Magliocca, Vice-Chair Councillor D. Colley-Urquhart Councillor D. Farrell Councillor R. Jones Councillor J. Stevenson Councillor W. Sutherland 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, 2015 NOVEMBER 20 3. ITEMS FROM ADMINISTRATION AND COMMITTEES 3.1 ENVIRONMENTAL AGREEMENTS BYLAW AMENDMENTS DEFERRAL REPORT, UCS2016-0135 3.2 WASTE & RECYCLING SERVICES FINANCIAL MODEL OVERVIEW, UCS2016-0136 3.3 DEFERRAL REPORT: NOTICE OF MOTION RESPONSE - PROGRESS REPORT ON THE WATER SUPPLY MANAGEMENT PLAN, UCS2016-0140 3.4 STATUS OF OUTSTANDING MOTIONS, UCS2016-0137 4. URGENT BUSINESS 5. URGENT BUSINESS IN CAMERA 6. ADJOURNMENT No Item Selected This item has no attachments1.Minutes of the Regular Meeting of the SPC on Utili Unconfirmed Minutes of the SPC on Utilities and Corporate Services 2015 November 20.pdf1.ENVIRONMENTAL AGREEMENTS BYLAW AMENDMENTS DEFERRAL Cover Report.pdf1.WASTE RECYCLING SERVICES FINANCIAL MODEL OVERVIE Cover Report.pdf2.WASTE RECYCLING SERVICES FINANCIAL MODEL OVERVIE Attach 1 Financial Model Overview Summary.pdf3.WASTE RECYCLING SERVICES FINANCIAL MODEL OVERVIE Attach 2 Stackd Consulting Report.pdf1.STATUS OF OUTSTANDING MOTIONS UCS20160137 Cover Report.pdf2.STATUS OF OUTSTANDING MOTIONS UCS20160137 Attach 1 Status of Outstanding Motions and Directions.pdf1.DEFERRAL REPORT NOTICE OF MOTION RESPONSE PROGR Cover Report.pdf