Committee of the Whole 
Revised Meeting Agenda

Meeting #:
Date:	Monday, January 13, 2020 at 2:00 P.m. - 8:00 P.m.
Location:	Council Chambers, Guelph City Hall, 1 Carden Street

Changes to the original agenda are noted with an asterisk "*". 

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1.

Call to Order - Councillor Gibson

1.1

Disclosure of Pecuniary Interest 

2.

Presentations

2.1

Future-proofing Our Buildings Through Energy Efficiency Retrofits: Report to Guelph City Council in January 2020

Alex Chapman, Executive Director, Our Energy Guelph

3.

Consent Agenda - Infrastructure, Development and Enterprise Services

The following resolutions have been prepared to facilitate Council's consideration of various matters and are suggested for consideration. If Council wishes to address a specific report in isolation of the Consent Agenda, please identify the item. It will be extracted and dealt with separately as part of the Items for Discussion.

3.1

IDE-2020-03 Non-decorative LED Streetlight Upgrade Project Update

• Recommendation:
  1. That Council authorize an increase in the approved project funding to be drawn from the Wastewater Capital Reserve Fund for the non-decorative LED streetlight upgrade project from $8 million to $9 million to ensure adequate contingency is available to address the observed high rate of existing inadequate electrical infrastructure to be rectified. 
  2. That Council direct Staff to provide Wastewater Capital Reserve Fund repayment details prior to completion of the 2021 budget. 

4.

Items for Discussion - Infrastructure, Development and Enterprise Services

The following items have been extracted from Consent Agenda and will be considered separately. These items have been extracted either at the request of a member of Council or because they include a presentation and/or delegations.

4.1

IDE-2019-128 Solid Waste Management Master Plan Update

This item has been removed from the agenda as requested by Mayor Guthrie. 

5.

Service Area Chair and Staff Announcements 

6.

Adjournment