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ITEM

MINUTES

PWT-1

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, January 20, 2010.

NEXT COMMITTEE MEETING DATE

Wednesday, April 21, 2010 (tentative date) at 4:30 p.m. in the Anderson Room

ENGINEERING AND PUBLIC WORKS DEPARTMENT

PWT-7

1.

SOLID WASTE & RECYCLING REGULATION BYLAW 6803, AMENDMENT BYLAW 8578

(File Ref. No.:  10-6370-00) (REDMS No. 2801766, 2801260)

Designated Speaker:  Tom Stewart

STAFF RECOMMENDATION

That:

(1)

Solid Waste and Recycling Regulation Bylaw 6803, Amendment Bylaw 8578, be introduced and given first, second and third readings; and

(2)

the revised annual contract value of T.2988, Residential Solid Waste and Recycling Collection Services, in the amount of $4,496,396.97, plus applicable taxes, for 2010, plus annual increases of 3% on January 1st of each subsequent year of the contract, starting January 1, 2011, be approved.

PWT-17

2.

2010 PAVING PROGRAM

(File Ref. No.:  10-6340-20-P.10201) (REDMS No. 2815675)

Designated Speakers: Jim Young and Wasim Memon 

STAFF RECOMMENDATION

That the staff report dated March 9, 2010 from the Director, Engineering, entitled “2010 Paving Program” be received for information.

PWT-23

3.

HAMILTON AREA SANITARY SERVICING STRATEGY

(File Ref. No.:  10-6340-20-P.10601) (REDMS No. 2847998)

Designated Speaker: Jim Young

STAFF RECOMMENDATION

That the staff report dated March 1, 2010 from the Director, Engineering, entitled “Hamilton Area Sanitary Servicing Strategy” be endorsed for future public consultation.

PWT-29

4.

SINGLE-FAMILY AND DUPLEX VOLUNTARY WATER METERING PROGRAM – 3793P

(File Ref. No.:  10-6650-20) (REDMS No. 2824147)

Designated Speaker: Jason Ho

STAFF RECOMMENDATION

That the Single-Family and Duplex Voluntary Water Metering Program be contracted to Neptune Technology Group (Canada) Ltd. for a three-year term ending December 31, 2012.

5.

MANAGER’S REPORT

(1)

Organics Program Update – Suzanne Bycraft

ADJOURNMENT