Pg. #

ITEM

MINUTES

PWT-5

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, September 21, 2011.

NEXT COMMITTEE MEETING DATE

Wednesday, November 23, 2011 (tentative date) at 4:00 p.m. in the Anderson Room

ENGINEERING AND PUBLIC WORKS DEPARTMENT

PWT-11

1.

METRO VANCOUVER DRINKING WATER MANAGEMENT PLAN

(File Ref. No. 10-6060-02-01) (REDMS No. 3372405)

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

That the Metro Vancouver 2011 Drinking Water Management Plan be adopted.

PWT-41

2.

WIDENING OF WESTMINSTER HIGHWAY AND NELSON ROAD CN RAIL WORK PERMIT

(File Ref. No. 10-6340-20-P.11203) (REDMS No. 3368967)

Designated Speaker:  Milton Chan

STAFF RECOMMENDATION

That the Chief Administrative Officer and the General Manager, Engineering and Public Works be authorized to sign documents as required for a Work Permit from CN Rail for Contract 4230P – Design of Westminster Highway and Nelson Road Widening.

COMMUNITY SERVICES DEPARTMENT

PWT-45

3.

2011 CORPORATE ENERGY MANAGEMENT UPDATE

(File Ref. No. 01-0103-65-20-06) (REDMS No. 3363751)

Designated Speaker:  Levi Higgs

STAFF RECOMMENDATION

That the staff report entitled “2011 Corporate Energy Management Program Update” from the Interim Director, Sustainability and District Energy, dated October 6, 2011 be received for information.

4.

MANAGER’S REPORT

ADJOURNMENT