AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Friday, January 19, 2018 at 9:30 A.m. - 10:30 A.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the SPC on Utilities and Corporate Services, 2017 December 151.Post-Meeting Minutes - SPC on Utilities and Corporate Services_Dec15_2017 - English.pdf5.CONSENT AGENDA None6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1UCS Orientation Presentation - Verbal Report, UCS2018-00588.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTSNone8.2NOTICE(S) OF MOTIONNone9.URGENT BUSINESS10.CONFIDENTIAL ITEMS10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES10.1.1Proposed Method of Disposition – (East Shepard Industrial) – Ward 12 (Cllr. Keating) File No. 10460 74 ST SE, UCS2018-0053(Held Confidential subject to Sections 23, 24 and 25 of FOIP)10.1.2Summary of Real Estate Transactions for the Third Quarter 2017, UCS2018-0055(Held Confidential subject to Sections 23, 24 and 25 of FOIP)10.2URGENT BUSINESS11.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - SPC on Utilities and Corporate Services_Dec15_2017 - English.pdf