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ITEM

MINUTES

PWT-3

Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, February 22, 2012.

NEXT COMMITTEE MEETING DATE

Wednesday, April 18, 2012 (tentative date) at 4:00 p.m. in the Anderson Room

ENGINEERING AND PUBLIC WORKS DEPARTMENT

1.

BC STEWARDSHIP REGULATION RELATING TO PACKAGING AND PRINTED PAPER

(File Ref. No. 10-6370-00) (REDMS No. 3486556)

PWT-11

See Page PWT-11 for full report

Designated Speaker:  Suzanne Bycraft

STAFF RECOMMENDATION

That the staff report dated March 2, 2012 regarding BC Stewardship Regulation Relating to Packaging and Printed Paper, be received for information.

2.

FLOOD PLAIN DESIGNATION AND PROTECTION BYLAW 8204, AMENDMENT BYLAW 8876

(File Ref. No. 10-6060-04-01) (REDMS No. 3477400)

PWT-17

See Page PWT-17 for full report

Designated Speakers:  Lloyd Bie and Wayne Craig

STAFF RECOMMENDATION

That Flood Plain Designation and Protection Bylaw 8204, Amendment Bylaw 8876 be introduced and given first, second and third reading.

3.

RESIDENTIAL WATER METER PROGRAM UPDATE

(File Ref. No. 10-6650-02) (REDMS No. 3486556)

PWT-21

See Page PWT-21 for full report

Designated Speakers: Lloyd Bie & Jason Ho

STAFF RECOMMENDATION

That the options for alternate water utility rate structures that enhance water conservation and equity be brought forward for consideration in 2012 prior to the annual utility rates report.

4.

MANAGER’S REPORT

ADJOURNMENT