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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, December 19^th, 2007.

NEXT COMMITTEE MEETING DATE

2.

Wednesday, February 20^th, 2008 (tentative date) at 4:00 p.m. in the Anderson Room.

POLICIES / STRATEGIES (0 ITEMS)

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DECISIONS / ACTIONS (3 ITEMS)

PLANNING & DEVELOPMENT DEPARTMENT

4

3.

TRAFFIC SAFETY ADVISORY COMMITTEE

(Report:  Dec. 14/07, File No.:  0100-20-TSAD1-01) (REDMS No. 2305518)

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

(1)

That the proposed 2008 initiatives for the Traffic Safety Advisory Committee, (as outlined in the report dated December 14^th, 2007, from the Director, Transportation), be endorsed.

(2)

That a copy of the above report be forwarded to the Council-School Board Liaison Committee for information.

10

4.

RICHMOND COMMUNITY CYCLING COMMITTEE – PROPOSED 2008 INITIATIVES

(Report:  Dec. 14/07, File No.:  01-0100-20-RCYC1/2007-Vol 01) (REDMS No. 2304655)

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

That the proposed 2008 initiatives of the Richmond Community Cycling Committee regarding cycling-related engineering and education initiatives (as described in the report dated December 14^th, 2007, from the Director, Transportation), be endorsed.

ENGINEERING & PUBLIC WORKS DEPARTMENT

14

5.

BELL CANADA SUPPLEMENTARY ACCESS AGREEMENT
(Report:  Jan. 10/08, File No.:  10-6600-08-01/2008-Vol 01) (REDMS No. 2326558)

Designated Speaker:  Siu Tse

STAFF RECOMMENDATION

That the General Manager, Engineering & Public Works be authorized to enter into and execute a Supplementary Access Agreement with Bell Canada.

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INFORMATION / AWARENESS (0 ITEMS)

6.

MANAGER’S REPORT

ADJOURNMENT