PUBLIC AGENDASTANDING POLICY COMMITTEEON ENVIRONMENT, UTILITIESAND CORPORATE SERVICESMeeting #:Date:Monday, January 13, 2020 at 9:00 A.m. - 10:00 A.m.Location:Council Chamber, City HallCommittee Members:Councillor T. Davies, Councillor S. Gersher, Councillor H. Gough, Councillor D. Hill, Councillor M. Loewen, and His Worship, Mayor C. Clark (Ex-Officio)1.CALL TO ORDER 2.APPOINTMENT OF CHAIR AND VICE-CHAIR City Council, at its Regular Business Meeting held on September 30, 2019 made the following appointments for 2020: Standing Policy Committee on Environment, Utilities and Corporate Services Councillor T. Davies Councillor S. Gersher Councillor H. Gough Councillor D. Hill Councillor M. Loewen The Committee is requested to appoint a Chair and Vice-Chair for 2020. Councillor Gersher was Chair and Councillor Gough was Vice-Chair for 2019.RecommendationThat the Standing Policy Committee on Environment, Utilities & Corporate Services appoint a Chair and Vice-Chair for 2020.3.CONFIRMATION OF AGENDA RecommendationThat the agenda be confirmed as presented.4.DECLARATION OF CONFLICT OF INTEREST 5.ADOPTION OF MINUTES 1.Post-Meeting Minutes - SPC-ENVIRONMENT, UTILITIES AND CORPORATE SERVICES - PUBLIC_Dec02_2019 - English.pdfRecommendationThat the minutes of meeting held December 2, 2019, be adopted.6.UNFINISHED BUSINESS 7.COMMUNICATIONS (requiring the direction of the Committee) 7.1Delegated Authority Matters 7.1.1Electricity Net Metering Program [CK 2000-1 x 1905-3] 1.Email - SC - Net Metering - E. Lamb_Redacted.pdfAn email, from Eric Lamb, dated December 30, 2019 is provided.RecommendationThat the information be received and forwarded to the Administration to join to the file.7.2Matters Requiring Direction 7.3Requests to Speak (new matters) 8.REPORTS FROM ADMINISTRATION 8.1Information Reports RecommendationThat the reports contained in Items 8.1.1 to 8.1.4 be received as information.8.1.1Truth and Reconciliation Commission of Canada Calls to Action Update – January 2020 [CK 5615-1] 1.Admin Report - Truth and Reconciliation Commission of Canada Calls to Action Update – January 2020.pdf2.Append 1 - Truth and Reconciliation Commission of Canada Calls to Action - January 2020.pdf3.Append 2 - Truth and Reconciliation Commission of Canada Calls to Action - January 2020.pdfA report from the Interim Chief Strategy and Transformation Officer is provided.8.1.2Saskatoon Participation in the OpenNorth Initiative [CK 1860-1] 1.Admin Report - Saskatoon Participation in the OpenNorth Initiative.pdfA report from the Interim Chief Strategy and Transformation Officer is provided.8.1.3Sustainability Report: Towards a Healthy, Resilient and Regenerative Saskatoon [CK 7550-1] 1.Admin Report - Sustainability Report Towards a Healthy Resilient and Regenerative Saskatoon(1).pdf2.Append 1 - The Sustainability Division Toward a Healthy Resilient and Regenerative Saskatoon(1).pdf3.Append 2 - Sustainability Division Graphic(1).pdf4.Append 3 - At a Glance The Value of the Sustainability Division(1).pdfA report from the General Manager, Utilities and Environment is provided. A PowerPoint presentation will be provided.8.1.4Referral List – Standing Policy Committee on Environment, Utilities and Corporate Services – January 2020 [CK 225-79] 1.Admin Report - Referral List - SPC on EUCS - January 2020(1).pdf2.Append 1 - List of Referrals - SPC on EUCS - January 2020(1).pdfA report from the General Manager, Utilities and Environment is provided.8.2Approval Reports 8.3Decision Reports 8.3.1Regulatory Approaches to Enhance Waste Diversion in the Industrial, Commercial and Institutional Sector [CK 7830-1] 1.Admin Report - Regulatory Approaches to Enhance Waste Diversion in the Industrial, Commercial and Institutional Sector(1).pdf2.Append 1 - Engagement Summary(1).pdf3.Append 2 - Options Summary and Status Quo Description(1).pdf4.Append 3 - Industrial, Commercial and Institutional Waste Diversion Strategy Roadmap(1).pdfA report from the General Manager, Utilities and Environment is provided. A PowerPoint presentation will be provided.RecommendationThat the Standing Policy Committee on Environment, Utilities and Corporate Services recommend to City Council that: Option 1 - Waste Bylaw Enforcement plus Separate Waste Containers be approved for implementation; and That the City Solicitor amend Bylaw No. 8310, The Waste Bylaw to enact Option1. 9.MOTIONS (NOTICE PREVIOUSLY GIVEN) 10.GIVING NOTICE 11.URGENT BUSINESS 12.IN CAMERA AGENDA ITEMS 13.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - SPC-ENVIRONMENT, UTILITIES AND CORPORATE SERVICES - PUBLIC_Dec02_2019 - English.pdf1.Admin Report - Saskatoon Participation in the OpenNorth Initiative.pdf1.Email - SC - Net Metering - E. Lamb_Redacted.pdf1.Admin Report - Truth and Reconciliation Commission of Canada Calls to Action Update – January 2020.pdf2.Append 1 - Truth and Reconciliation Commission of Canada Calls to Action - January 2020.pdf3.Append 2 - Truth and Reconciliation Commission of Canada Calls to Action - January 2020.pdf1.Admin Report - Referral List - SPC on EUCS - January 2020(1).pdf2.Append 1 - List of Referrals - SPC on EUCS - January 2020(1).pdf1.Admin Report - Regulatory Approaches to Enhance Waste Diversion in the Industrial, Commercial and Institutional Sector(1).pdf2.Append 1 - Engagement Summary(1).pdf3.Append 2 - Options Summary and Status Quo Description(1).pdf4.Append 3 - Industrial, Commercial and Institutional Waste Diversion Strategy Roadmap(1).pdf1.Admin Report - Sustainability Report Towards a Healthy Resilient and Regenerative Saskatoon(1).pdf2.Append 1 - The Sustainability Division Toward a Healthy Resilient and Regenerative Saskatoon(1).pdf3.Append 2 - Sustainability Division Graphic(1).pdf4.Append 3 - At a Glance The Value of the Sustainability Division(1).pdf