AGENDA

 

SPC ON UTILITIES AND CORPORATE SERVICES

Meeting #:
Date:	Wednesday, March 14, 2018 at 9:30 A.m. - 4:30 P.m.
Location:	IN THE COUNCIL CHAMBER

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of SPC on Utilities and Corporate Services, 2018 February 14

5.

CONSENT AGENDA

5.1

Status of Outstanding Motions and Directions, UCS2018-0274

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Financial Plan 2019-2022 – Water and Wastewater Lines of Service, UCS2018-0223

7.2

Financial Plan 2019-2022 – Stormwater Management Line of Service, UCS2018-0230

7.3

Winter Green Cart Collection Schedule, UCS2018-0303

7.4

Waste & Recycling Services Financial Plan 2019-2022, UCS2018-0150

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

None

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

SELLING PRICES FOR ROAD RIGHTS OF WAY IN GREENFIELD AREAS FILE NO: 2018 SECTOTR RATES (JM), UCS2018-0264

Held confidential pursuant to Sections 23, 24, and 25 of FOIP Item #10.1.1 in Closed Meeting

10.1.2

RESERVE BIDS FOR PROPERTIES IN THE 2018 TAX SALE FILE NO: 2018 TAX SALE (JM), UCS2018-0265

Held confidential pursuant to Sections 23, 24, and 25 of FOIP Item #10.1.2 in Closed Meeting

10.2

URGENT BUSINESS

None

11.

ADJOURNMENT