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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, November 16, 2006.

NEXT COMMITTEE MEETING DATE

2.

Wednesday, February 21^st, 2007 (tentative date) at 4:00 p.m. in the Anderson Room.

POLICIES / STRATEGIES (0 ITEMS)

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DECISIONS / ACTIONS (5 ITEMS)

PLANNING & DEVELOPMENT DEPARTMENT

10

3.

PROPOSED AGREEMENT ON NELSON ROAD IMPROVEMENTS BETWEEN WESTMINSTER HIGHWAY AND BLUNDELL ROAD

(Report:  Oct. 24/06, File No.:  10-6360-01/2006-Vol 01) (REDMS No. 2026406)

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

That the General Manager of Law and Community Safety or her designate be authorized to execute the proposed agreement, (as outlined in the report dated October 24^th, 2006, from the Director, Transportation), with the Fraser River Port Authority on the road and traffic signal improvements along Nelson Road between Westminster Highway and Blundell Road.

20

4.

RICHMOND COMMUNITY CYCLING COMMITTEE – PROPOSED 2007 INITIATIVES

(Report:  Dec. 12/06, File No.:  01-0100-20-RCYC1/2006-Vol 01) (REDMS No. 2052519)

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

That the proposed 2007 initiatives of the Richmond Community Cycling Committee regarding cycling-related engineering and education activities, (as described in the report dated December 12^th, 2006, from the Director, Transportation), be endorsed.

25

5.

TRAFFIC SAFETY ADVISORY COMMITTEE – PROPOSED 2007 INITIATIVES

(Report:  Dec. 12/06, File No.:  0100-20-TSAD1-01) (REDMS No. 2052517)

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

That the proposed 2007 initiatives for the Traffic Safety Advisory Committee, (as outlined in the report dated December 12^th, 2006, from the Director, Transportation), be endorsed.

31

6.

DUAL FLUSH TOILETS

(Report:  Nov. 15/06, File No.:   ) (REDMS No. 2023669)

Designated Speaker:  John Irving

STAFF RECOMMENDATION

That the City’s current policy and practice with regard to toilet regulation remain unchanged.

ENGINEERING & PUBLIC WORKS DEPARTMENT

34

7.

FRASER RIVER DEBRIS TRAP

(Report:  Dec. 20/06, File No.:  10-6045-10-01/2006-Vol 01) (REDMS No. 2052054)

Designated Speaker:  Jim Young

STAFF RECOMMENDATION

That a letter be written to the Fraser River Debris Trap Operating Committee indicating the City’s support to secure stable, long-term funding from provincial and federal sources to ensure continued operation of the Fraser River Debris Trap.

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INFORMATION / AWARENESS (0 ITEMS)

8.

MANAGER’S REPORT

ADJOURNMENT