Recorded votes on C2024-0618

That with respect to Confidential Report C2024-0618, the following be adopted, as amended: That Council: 2. Approve Confidential Recommendation 2 contained in Confidential Report C2024-0618; 3. Approve the capital re-cast in Revised Attachment 7 and capital relinquishments in Attachment 8; 4. Concurrent to the independent incident review that will address the 16th Avenue feeder main break, direct Administration to: prepare the budget required by Water Services to: upgrade technology, monitoring and modelling systems for treated water security and safety, beginning in the 2025 and 2026 budget years; perform identified maintenance and undertake work on needed upgrades, beginning in the 2025 and 2026 budget years; and clarify whether the funding source for the above work will be utility rates, water utility dividend, or ;an alternate funding source; 5. Leverage the findings of the independent incident review and ongoing review of infrastructure to build a comprehensive budget for the 4-year 2027 to 2030 budget cycle; 7. Approve Confidential Recommendation contained in Confidential Distribution 3; and 8. Direct that: the Closed Meeting Discussions, Confidential Report, Confidential Distributions, Confidential Recommendations 1 and 2, and Confidential Attachments 1, 2, 3, 4, 6, 9, 10, and 11 be held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed no later than 2026 December 31; and notwithstanding Recommendation 8a, that the Closed Meeting Discussions, Confidential Report, Confidential Distributions, Confidential Recommendations 1 and 2, and Confidential Attachments 1, 2, 3, 4, 6, 9, 10, and 11 be released to Corporate Planning and Performance, to be shared with Administration, only where required, to support next steps.