AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Wednesday, February 20, 2019 at 9:30 A.m. - 8:30 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentCouncillor W. Sutherland, ChairCouncillor P. Demong, Vice-ChairCouncillor G. ChahalCouncillor D. Colley-UrquhartCouncillor J. FarkasCouncillor D. FarrellCouncillor S. KeatingMayor N. Nenshi, Ex-OfficioCouncillor G-C. CarraCouncillor S. ChuCouncillor J. DavisonCouncillor J. GondekCouncillor R. JonesCouncillor J. MaglioccaCouncillor E. WoolleyFaye SnydersNatasha HarckhamLindsay Kline1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Unconfirmed Minutes - 2019 January 23 - Regular Meeting of the SPC on Utilities and Corporate Services1.Unconfirmed Minutes - 2019 January 23 - SPC on Utilities and Corporate Services.pdf5.CONSENT AGENDA None6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES8.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 – (Stoney 2) – Ward 05 (9707 Barlow TR NE)Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP. Review By: 2029 February 1210.2URGENT BUSINESS11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes - 2019 January 23 - SPC on Utilities and Corporate Services.pdf