AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Wednesday, February 14, 2018 at 9:30 A.m. - 4:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the SPC on Utilities and Corporate Services, 2018 January 191.Minutes - SPC on Utilities and Corporate Services_Jan19_2018.pdf5.CONSENT AGENDA 5.1Deferral Report: Waste to Energy Technology, UCS2018-01471.Waste to Energy - UCS2018-0147.pdf5.22017 Watershed Planning Update, UCS2018-00931.2017 Watershed Planning Update - UCS2018-0093.pdf2.UCS2018-0093 2017 WSP Update ATT1.pdf3.UCS2018-0093 2017 WSP Update ATT2.pdf5.32017 Flood Resiliency and Mitigation Annual Update, UCS2018-00921.2017 Flood Resiliency and Mitigation Annual Update - UCS2018-0092.pdf2.UCS2018-0092_Att1.pdf6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1Water Utility Billing Adjustment Process and Wastewater Rate Report, UCS2018-00911.Water Utility Billing Adjustment Process and Wastewater Rate Report - UCS2018-0091.pdf2.Attachment 1 - NM2017-31.pdf3.Attachment 2 - Residential Customer Experiences - High Water Bills.pdf4.Attachment 3 - Bill Adjustment Process Landscape.pdf5.Attachment 4 - Water Metering Review.pdf6.Attachment 5 - ENMAX Billing System Review.pdf7.Attachment 6 - Wastewater Return Factor.pdf8.Attachment 7 - Consumer Appeal Options.pdf8.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTSNone8.2NOTICE(S) OF MOTIONNone9.URGENT BUSINESS10.CONFIDENTIAL ITEMS10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEESNone10.2URGENT BUSINESS11.ADJOURNMENT No Item Selected This item has no attachments1.2017 Watershed Planning Update - UCS2018-0093.pdf2.UCS2018-0093 2017 WSP Update ATT1.pdf3.UCS2018-0093 2017 WSP Update ATT2.pdf1.2017 Flood Resiliency and Mitigation Annual Update - UCS2018-0092.pdf2.UCS2018-0092_Att1.pdf1.Water Utility Billing Adjustment Process and Wastewater Rate Report - UCS2018-0091.pdf2.Attachment 1 - NM2017-31.pdf3.Attachment 2 - Residential Customer Experiences - High Water Bills.pdf4.Attachment 3 - Bill Adjustment Process Landscape.pdf5.Attachment 4 - Water Metering Review.pdf6.Attachment 5 - ENMAX Billing System Review.pdf7.Attachment 6 - Wastewater Return Factor.pdf8.Attachment 7 - Consumer Appeal Options.pdf1.Waste to Energy - UCS2018-0147.pdf1.Minutes - SPC on Utilities and Corporate Services_Jan19_2018.pdf