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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, November 20^th, 2006.

DELEGATION

7

2.

Anne Murray, Vice President, Community & Environmental Affairs, Vancouver International Airport Authority (VIAA), (including James Watson and Tom Chen, the City representatives to the VIAA), to provide an update on:

(1)

the Aeronautical Noise Management Committee;

(2)

the Five Year Noise Management Plan; and

(3)

progress on implementing noise management initiatives.

STANDING ITEM

9

3.

OVAL UPDATE AND SUMMARY

(Report:  November 30, 2006, File No.:  01-0370-02) (REDMS No. 2036153)

That the General Purposes Committee receive the Executive Summary of Project Status Report dated October, 2006 and the Project Cost Overview dated October 27, 2006 for information.

ENGINEERING & PUBLIC WORKS DEPARTMENT

13

4.

GREEN FLEET POLICY

(Report:  Nov. 24/06, File No.:  10-6125-00/Vol 01) (REDMS No. 2034322)

Designated Speaker:  Suzanne Bycraft

STAFF RECOMMENDATION

(1)

That “City Vehicles – Alternative Fuel Sources Policy No. 2006” (adopted on April 22^nd, 1991), be rescinded.

(2)

That the proposed “Green Fleet Policy” (as per the report dated November 24^th, 2006, from the Environmental Coordinator), be adopted.

ADJOURNMENT