September 24, 2014 - Agenda
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Public Works & Transportation Committee
Anderson Room, City Hall
6911 No. 3 Road
Wednesday, September 24, 2014
3:30 p.m.
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MINUTES |
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PWT-3 |
Motion to adopt the minutes of the meeting of the Public Works & Transportation Committee held on Wednesday, July 23, 2014. |
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NEXT COMMITTEE MEETING DATE |
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Wednesday, October 22, 2014, (tentative date) at 4:00 p.m. in the Anderson Room |
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ENGINEERING AND PUBLIC WORKS DEPARTMENT |
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1. |
Toilet and Clothes Washer Rebate Program Update |
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PWT-10 |
See Page PWT-10 for full report |
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Designated Speaker: Lloyd Bie |
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STAFF RECOMMENDATION |
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That: |
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(1) |
the City allocate $20,000 from existing Water Utility operating accounts to the Clothes Washer Rebate Program; and |
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(2) |
the CAO and the General Manager, Engineering and Public Works, be authorized to update the agreement with BC Hydro to include the additional funding. |
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2. |
Municipal Access Agreement with TeraSpan Networks Inc. (File Ref. No. 10-6060-01) (REDMS No. 4267964) |
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PWT-13 |
See Page PWT-13 for full report |
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Designated Speaker: Lloyd Bie |
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STAFF RECOMMENDATION |
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That the Chief Administrative Officer and the General Manager, Engineering & Public Works be authorized to execute, on behalf of the City, a Municipal Access Agreement between the City and TeraSpan Networks Inc. containing the material terms and conditions set out in the staff report titled Municipal Access Agreement with TeraSpan Networks Inc., dated August 11, 2014, from the Director, Engineering. |
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3. |
MANAGER’S REPORT |
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ADJOURNMENT |
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