Public Works & Transporation Committee Meeting Agenda - October 22, 2003



Public Works & Transportation Committee

 

Anderson Room, City Hall
6911 No. 3 Road

Wednesday, October 22nd, 2003
4:00 p.m.

 

 

Pg. #

ITEM

 

 

 

 

MINUTES

 

1

1.

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, August 20th, 2003.

 

 

 

 

DECISIONS / ACTIONS

 

 

ENGINEERING & PUBLIC WORKS DIVISION

 

 

 

URBAN DEVELOPMENT DIVISION

 

8

2.

AIRPORT STATION / NEWTON EXCHANGE EXPRESS BUS SERVICE (#301)

(Report:  Sept. 4/03, File No.:  6480-03-02) (REDMS No. 1060994)

 

 

Designated Speaker:  Gordon Chan

 

 

STAFF RECOMMENDATION

 

 

That the use of Westminster Highway (at Highway 91 Interchange) and Alderbridge Way (Highway 91 to No. 4 Road) for new bus service by the #301 (Airport Station/Newton Exchange) express service as part of the TransLink 2003 Program Plan service changes commencing on December 15, 2003 be endorsed.

 

 

 

 

ENGINEERING & PUBLIC WORKS DIVISION

 

12

3.

VOLUNTEER RESIDENTIAL WATER METERING PROGRAM

(Report:  Oct. 16/03, File No.:  6060-02-01) (REDMS No. 1075220)

 

 

Designated Speaker:  Siu Tse

 

 

STAFF RECOMMENDATION

 

 

(1)

That the City enter into a three year agreement with Neptune Technology Group (Canada) Ltd. to conduct the City's Volunteer Residential Water Metering Program.

 

 

(2)

That the City waive municipal fees associated with water meter installation for meters installed as part of the Volunteer Water Metering Program.

 

 

 

 

INFORMATION / AWARENESS

34

4.

DRAINAGE AT 10591 BLUNDELL ROAD

(Report:  Oct. 10/03, File No.:  6060-01) (REDMS No. 1060450)

 

 

Designated Speaker:  Siu Tse

 

 

STAFF RECOMMENDATION

 

 

That the report (dated October 10th, 2003, from the Manager, Engineering Planning), regarding Drainage at 10591 Blundell Road, be received for information.

 

 

 

5.

MANAGERS REPORT

 

 

 

 

ADJOURNMENT