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ITEM

MINUTES

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Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, February 23, 2011.

NEXT COMMITTEE MEETING DATE

Wednesday, April 20, 2011 (tentative date) at 4:00 p.m. in the Anderson Room

PLANNING AND DEVELOPMENT DEPARTMENT

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1.

RICHMOND COMMUNITY CYCLING COMMITTEE – PROPOSED 2011 INITIATIVES

(File Ref. No.:  01-0100-20-RCYC1) (REDMS No. 3077494)

Designated Speaker:  Joan Caravan

STAFF RECOMMENDATION

(1)

That the proposed 2011 initiatives of the Richmond Community Cycling Committee regarding cycling-related engineering and education activities, as described in the staff report dated February 16, 2011 from the Director, Transportation, be endorsed;

(2)

That staff consider the elements of the Richmond Community Cycling Committee’s vision for cycling as described in Attachment 1 of the report in developing the Mobility and Access chapter of the Official Community Plan (2041) Update; and

(3)

That a copy of the report from the Director, Transportation entitled “Richmond Community Cycling Committee - Proposed 2011 Initiatives” be provided to the Council School Board Liaison Committee for information.

ENGINEERING AND PUBLIC WORKS DEPARTMENT

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2.

RESIDENTIAL WATER METER PROGRAM UPDATE

(File Ref. No.:  10-6650-02) (REDMS No. 3141080)

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

That the development of an enhanced leak detection program be endorsed as a measure for furthering water conservation.

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3.

DEADLINE EXTENSION FOR RECREATIONAL INFRASTRUCTURE CANADA (RINC) GRANT FUNDED PROJECT #8128

(File Ref. No.: ) (REDMS No. 3175036)

Designated Speaker:  Alen Postolka

STAFF RECOMMENDATION

That the request to Western Economic Diversification Canada to extend the deadline to October 31, 2011 for the Energy Management Retrofit Project (Project #8128) under the Recreational Infrastructure Canada (RInC) Grant Program be supported.

4.

MANAGER’S REPORT

ADJOURNMENT