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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, May 19, 2010.

NEXT COMMITTEE MEETING DATE

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

PLANNING AND DEVELOPMENT DEPARTMENT

PWT-19

1.

TRANSLINK SMART CARD AND FAREGATE PROJECT - IMPLEMENTATION SCHEDULE

(File Ref. No. 01-0154-04) (REDMS No. 2898166)

Designated Speaker: Joan Caravan

STAFF RECOMMENDATION

That staff continue to work with TransLink to facilitate the implementation of a smart card fare collection system including electronic faregates at all Canada Line rapid transit stations.

ENGINEERING AND PUBLIC WORKS DEPARTMENT

PWT-27

2.

FUNDING AND CONDITION OF ROADS

(File Ref. No.:  10-6060-10) (REDMS No. 2894287)

Designated Speaker:  John Irving

STAFF RECOMMENDATION

That $574,000 be allocated to rehabilitation of No. 4 Road from Westminster Highway to Granville Avenue from the Asphalt Paving Provision Account.

PWT-33

3.

2009 ANNUAL WATER QUALITY REPORT

(File Ref. No.:  10-6650-01) (REDMS No. 2875876, 2816251)

Designated Speaker:  Tom Stewart

STAFF RECOMMENDATION

That the 2009 Annual Water Quality Report dated June 4, 2010 be approved.

4.

MANAGER’S REPORT

ADJOURNMENT