AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Friday, July 20, 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 June 131.Unconfirmed Minutes - SPC on Utilities and Corporate Services_Jun13_2018 - English.pdf5.CONSENT AGENDA None6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1Water, Wastewater, and Stormwater Lines of Service Cost of Service Study, UCS2018-08841.Water, Wastewater, and Stormwater Lines of Service Cost of Service Study - UCS2018-0884.pdf2.Attach 1 - WATER WASTEWATER AND STORMWATER COST OF SERVICE STUDY - UCS2018-0884.pdf3.Attach 2 - WATER WASTEWATER AND STORMWATER COST OF SERVICE STUDY - UCS2018-0884.pdf7.2Integrated Civic Facility Planning Program Update & Policy, UCS2018-05251.Integrated Civic Facility Planning Program 2018 Update, Framework and Policy - UCS2018-0525.pdf2.UCS2018-0525 ATTACH 1 - Corporate Facility Planning and Delivery Framework Summary.pdf3.UCS2018-0525 ATTACH 2 - Corporate Facility Planning and Delivery Framework.pdf4.UCS2018-0525 ATTACH 3 - Corporate Facility Planning and Delivery Policy.pdf5.UCS2018-0525 ATTACH 4 - CS002 Corporate Workplace Framework Policy.pdf6.UCS2018-0525 ATTACH 5 - Corporate Facility Planning and Delivery Framework Implementation Plan.pdf7.3Proposed Framework – Transacting with Non-Profit Organizations below Market Value, UCS2018-09121.Proposed Framework - Transacting with Non-Profit Organizations below Market Value - UCS2018-0912.pdf2.UCS2018-0912 ATTACH 1.pdf3.UCS2018-0912 ATTACH 2.pdf8.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTSNone8.2NOTICE(S) OF MOTIONNone9.URGENT BUSINESS10.CONFIDENTIAL ITEMS10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES10.1.1Feasibility Update – Notice of Motion – Haddon Road YMCA Redevelopment, UCS2018-0892Held confidential subject to Sections 23, 24 and 25 of FOIP10.1.2Proposed Lease and Operating Agreement – Seton (4995 Market ST SE), UCS2018-0894Held confidential subject to Sections 23, 24 and 25 of FOIP10.1.3Proposed Deferral of Report (Eau Claire) – Ward 07 (200 Barclay PR SW), UCS2018-0923Held confidential subject to Sections 23, 24 and 25 of FOIP10.1.4Proposed Sale (Acadia) - Ward 11 - Verbal Report, UCS2018-0924Held confidential subject to Sections 23, 24 and 25 of FOIP10.1.5Varsity Multi-Service Centre Funding Rationalization, UCS2018-0527Held confidential subject to Sections 24 and 25 of FOIP10.2URGENT BUSINESS11.ADJOURNMENT No Item Selected This item has no attachments1.Water, Wastewater, and Stormwater Lines of Service Cost of Service Study - UCS2018-0884.pdf2.Attach 1 - WATER WASTEWATER AND STORMWATER COST OF SERVICE STUDY - UCS2018-0884.pdf3.Attach 2 - WATER WASTEWATER AND STORMWATER COST OF SERVICE STUDY - UCS2018-0884.pdf1.Integrated Civic Facility Planning Program 2018 Update, Framework and Policy - UCS2018-0525.pdf2.UCS2018-0525 ATTACH 1 - Corporate Facility Planning and Delivery Framework Summary.pdf3.UCS2018-0525 ATTACH 2 - Corporate Facility Planning and Delivery Framework.pdf4.UCS2018-0525 ATTACH 3 - Corporate Facility Planning and Delivery Policy.pdf5.UCS2018-0525 ATTACH 4 - CS002 Corporate Workplace Framework Policy.pdf6.UCS2018-0525 ATTACH 5 - Corporate Facility Planning and Delivery Framework Implementation Plan.pdf1.Proposed Framework - Transacting with Non-Profit Organizations below Market Value - UCS2018-0912.pdf2.UCS2018-0912 ATTACH 1.pdf3.UCS2018-0912 ATTACH 2.pdf1.Unconfirmed Minutes - SPC on Utilities and Corporate Services_Jun13_2018 - English.pdf