AGENDA SPC ON UTILITIES AND CORPORATE SERVICESMeeting #:Date:Wednesday, December 12, 2018 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 J. GondekCouncillor J. MaglioccaCouncillor G-C. CarraCouncillor S. ChuCouncillor J. DavisonCouncillor R. JonesCouncillor E. Woolley1.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 November 211.Post-Meeting Minutes - SPC on Utilities and Corporate Services_Nov21_2018 - English.pdf5.CONSENT AGENDA 5.1Status of Outstanding Motions and Direction, UCS2018-14281.Status of Outstanding Motions and Direction - UCS2018-1428(1).pdf2.Attach 1 - Status of Outstanding Motions and Directions(1).pdf6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1Appeal Mechanism – Water Utility Billing, UCS2018-14371.Appeal Mechanism - Water Utility Billing - UCS2018-1437.pdf7.2Deferral Report: Response to NM2017-36 (Green Roofs), UCS2018-10441.Deferral Report_Response to NM2017-36-UCS2018-1044.pdf2.NM2017-36_Green Sheet.pdf8.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTSNone8.2NOTICE(S) OF MOTIONNone9.URGENT BUSINESS10.CONFIDENTIAL ITEMS10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES10.1.1Proposed Deferral of Report – (Eau Claire) – Ward 07 (200 Barclay PR SW), UCS2018-1423Held confidential pursuant to Section 23, 24 and 25 of FOIP10.1.2Proposed Method of Disposition – (Capitol Hill) – Ward 07 (1404 and 1406 22 AV NW, UCS2018-1422Held confidential pursuant to Section 23, 24 and 25 of FOIP10.2URGENT BUSINESS11.ADJOURNMENT No Item Selected This item has no attachments1.Status of Outstanding Motions and Direction - UCS2018-1428(1).pdf2.Attach 1 - Status of Outstanding Motions and Directions(1).pdf1.Appeal Mechanism - Water Utility Billing - UCS2018-1437.pdf1.Deferral Report_Response to NM2017-36-UCS2018-1044.pdf2.NM2017-36_Green Sheet.pdf1.Post-Meeting Minutes - SPC on Utilities and Corporate Services_Nov21_2018 - English.pdf