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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 18, 2006.

NEXT COMMITTEE MEETING DATE

2.

Wednesday, December 20, 2006 (tentative date) at 4:00 p.m. in the Anderson Room.

POLICIES / STRATEGIES (0 ITEMS)

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DECISIONS / ACTIONS ( 3 ITEMS)

CORPORATE SERVICES DEPARTMENT

9

3.

TELECOMMUNICATION STRATEGY

(Report:  October 31, 2006, File No.:  10-6000-01/2006-Vol 01) (REDMS No. 2037212)

Designated Speakers:  Alan Cameron and Robert Gonzalez

STAFF RECOMMENDATION

(1)

That staff develop an integrated telecommunication strategy for the City; and

(2)

That upon completion of the telecommunication strategy, a public request for expressions of interest be issued for interested proponents.

ENGINEERING AND PUBLIC WORKS DEPARTMENT

13

4.

LOCAL AREA SERVICES PROGRAM CONSTRUCTION – 3231,3233, 3235 AND 3251 REGENT STREET - BYLAW NO. 8127

(Report:  October 10, 2006, File No.:  6190-20) (REDMS No. 2014170)

Designated Speaker:  Robert Gonzalez

STAFF RECOMMENDATION

(1)

That the Local Area Services Program for Basic Ditch Elimination on 3231, 3233, 3235 and 3251 Regent Street  be adopted in accordance with Section 211 and 212 of the Community Charter; and

(2)

That Bylaw No. 8127 which authorizes local area services construction at 3231, 3233, 3235 and 3251 Regent Street be introduced and given first, second and third readings.

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5.

NEPTUNE CONTRACT EXTENSION FOR THE VOLUNTEER WATER METER PROGRAM EXTENSION

(Report:  October 26, 2006, File No.:  10-6650-02/2006-Vol 01) (REDMS No. 2035700)

Designated Speaker:  Robert Gonzalez

STAFF RECOMMENDATION

That the Volunteer Water Meter Program contract with Neptune Technology Group be extended from 2007 through 2009.

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INFORMATION / AWARENESS (0 ITEMS)

6.

MANAGER’S REPORT

ADJOURNMENT