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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, October 9^th, 2002.

ENGINEERING & PUBLIC WORKS DIVISION

5

2.

EXTENSION OF THE FRASER SEWERAGE AREA EAST END OF NO. 8 ROAD
(Report:  Sept. 27/02, File No.:  6400-01) (REDMS No. 867426)

Designated Speaker:  Siu Tse

STAFF RECOMMENDATION

That the Administration Board of the Greater Vancouver Sewerage and Drainage District be requested to extend the boundaries of its Fraser Sewerage Area to include properties owned by the Nanaksar Gurdwara Gursikh Temple located at 18691 and 18791 Westminster Highway within Section 6, Block 4 North Range 4 West N.W.D.

9

3.

PHOENIX GILLNET LOT BUILDING CONDITION ANALYSIS
(Report:  Oct. 10/02, File No.:  2050-20-BSYD) (REDMS No. 677483)

Designated Speaker: David Naysmith

STAFF RECOMMENDATION

That a budget of $138,000 to make the Phoenix Gillnet Loft safe and secure (as outlined in Option 1 of the Phoenix Gillnet Loft Building Conditions Analysis report dated October 10, 2002 from the Director, Engineering), be included in the proposed 2003 Capital Program for Councils consideration.

URBAN DEVELOPMENT DIVISION

13

4.

APPLICATION TO CONDUCT THE ANNUAL REMEMBRANCE DAY PARADE MONDAY, NOVEMBER 11^TH, 2002
(Report:  Oct. 15/02, File No.:  7400-20-PARA1) (REDMS No. 878883)

Designated Speaker:  Gordon Chan

STAFF RECOMMENDATION

That the Richmond Remembrance Day Committee of the Royal Canadian Legion be granted approval to conduct the annual Remembrance Day Cenotaph Ceremonies and Parade on Monday, November 11, 2002.

16

5.

SHORT TERM FUNDING STRATEGY FOR NELSON ROAD UPGRADE BETWEEN BLUNDELL ROAD AND WESTMINSTER HIGHWAY
(Report:  Sept. 25/02, File No.:  6360-01) (REDMS No. 863607)

Designated Speaker:  Gordon Chan

STAFF RECOMMENDATION

That the report (dated September 25^th, 2002, from the Director, Transportation), regarding the Short Term Funding Strategy for the Nelson Road Upgrade Between Blundell Road and Westminster Highway, be received for information.

6.

MANAGERS REPORT

ADJOURNMENT