City of HamiltonGENERAL ISSUES COMMITTEEAGENDAMeeting #:21-025Date:Monday, November 22, 2021Time: 9:30 A.m. - 4:30 P.m.Location:Due to the COVID-19 and the Closure of City Hall (CC)All electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA 2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1November 8, 2021 1.4.1 Minutes - Budget (November 8, 2021).pdf4.COMMUNICATIONS 5.CONSENT ITEMS 5.1Alectra Utilities Water, Wastewater and Storm 2021 Service Activity Report (FCS21089) (City Wide) 1.FCS21089 - 2021 Alectra Service Activity Report.pdf2.FCS21089 Appendix A Alectra 2021 Service Activities Report.pdfNOTE: As there will no longer be a presentation to accompany this report, it has been moved to Consent.6.STAFF PRESENTATIONS 6.12022 Recommended Water, Wastewater and Stormwater Budget (FCS21088) (City Wide) 1.FCS21088 - 2022 Recommended Water Wastewater and Stormwater Budget.pdf2.FCS21088 Appendix A Combined Macro.pdf3.FCS21088 Appendix B Water Macro.pdf4.FCS21088 Appendix C Combined Wastewater and Storm Macro.pdf5.FCS21088 Appendix D Wastewater Macro.pdf6.FCS21088 Appendix E Storm Macro.pdf7.FCS21088 Appendix F 2022 Complement Summary.pdf8.FCS21088 Appendix G User Fees.pdf9.FCS21088 Appendix H - Water, Wastewater, Storm Source of Capital Financing.pdf10.FCS21088 Appendix I 2022-2031 Water, Wastewater, Storm Capital Financing Plan.pdf11.FCS21088 Appendix J - Water Source of Capital Financing.pdf12.FCS21088 Appendix K - Water 2022 Capital Budget Project List.pdf13.FCS21088 Appendix L 2022-2031 Project List - Water System.pdf14.FCS21088 Appendix M - Wastewater Source of Capital Financing.pdf15.FCS21088 Appendix N - Wastewater 2022 Capital Budget Project List.pdf16.FCS21088 Appendix O 2022-2031 Project List - Wastewater System.pdf17.FCS21088 Appendix P - Storm Source of Capital Financing.pdf18.FCS21088 Appendix Q - Storm 2022 Capital Project List.pdf19.FCS21088 Appendix R 2022-2031 Project List - Storm System.pdf20.FCS21088 Appendix S Capital Budget Summary- Rate System.pdf21.FCS21088 Appendix T City of Hamilton Treasurers Updated ARL.pdf22.FCS21088 Appendix U 03-272 Amending Bylaw.pdf23.FCS21088 Appendix V 06-026 Amending Bylaw.pdf24.FCS21088 Appendix W R84-026 Amending Bylaw.pdf25.First Presentation - FCS21088 (Public Works).pdf26.Second Presentation - FCS21088 (Finance).pdf7.DISCUSSION ITEMS 8.MOTIONS 9.NOTICES OF MOTION 10.GENERAL INFORMATION / OTHER BUSINESS 11.PRIVATE & CONFIDENTIAL 12.ADJOURNMENT No Item Selected This item has no attachments1.FCS21089 - 2021 Alectra Service Activity Report.pdf2.FCS21089 Appendix A Alectra 2021 Service Activities Report.pdf1.FCS21088 - 2022 Recommended Water Wastewater and Stormwater Budget.pdf2.FCS21088 Appendix A Combined Macro.pdf3.FCS21088 Appendix B Water Macro.pdf4.FCS21088 Appendix C Combined Wastewater and Storm Macro.pdf5.FCS21088 Appendix D Wastewater Macro.pdf6.FCS21088 Appendix E Storm Macro.pdf7.FCS21088 Appendix F 2022 Complement Summary.pdf8.FCS21088 Appendix G User Fees.pdf9.FCS21088 Appendix H - Water, Wastewater, Storm Source of Capital Financing.pdf10.FCS21088 Appendix I 2022-2031 Water, Wastewater, Storm Capital Financing Plan.pdf11.FCS21088 Appendix J - Water Source of Capital Financing.pdf12.FCS21088 Appendix K - Water 2022 Capital Budget Project List.pdf13.FCS21088 Appendix L 2022-2031 Project List - Water System.pdf14.FCS21088 Appendix M - Wastewater Source of Capital Financing.pdf15.FCS21088 Appendix N - Wastewater 2022 Capital Budget Project List.pdf16.FCS21088 Appendix O 2022-2031 Project List - Wastewater System.pdf17.FCS21088 Appendix P - Storm Source of Capital Financing.pdf18.FCS21088 Appendix Q - Storm 2022 Capital Project List.pdf19.FCS21088 Appendix R 2022-2031 Project List - Storm System.pdf20.FCS21088 Appendix S Capital Budget Summary- Rate System.pdf21.FCS21088 Appendix T City of Hamilton Treasurers Updated ARL.pdf22.FCS21088 Appendix U 03-272 Amending Bylaw.pdf23.FCS21088 Appendix V 06-026 Amending Bylaw.pdf24.FCS21088 Appendix W R84-026 Amending Bylaw.pdf25.First Presentation - FCS21088 (Public Works).pdf26.Second Presentation - FCS21088 (Finance).pdf1.4.1 Minutes - Budget (November 8, 2021).pdf