November 20, 2019 - Agenda

Pg. #

ITEM

MINUTES

PWT-4

Motion to adopt the minutes of the meeting of the Public Works and Transportation Committee held on October 23, 2019.

NEXT COMMITTEE MEETING DATE

December 18, 2019, (tentative date) at 4:00 p.m. in the Anderson Room

DELEGATIONS

1.

Metro Vancouver Iona Wastewater Treatment Plant Update

ENGINEERING AND PUBLIC WORKS DIVISION

2.

UBCM Community Emergency Preparedness Fund 2019/2020 Application

(File Ref. No. 10-6060-04-01) (REDMS No. 6310970)

PWT-11

See Page PWT-11 for full report

Designated Speaker:  Jason Ho

STAFF RECOMMENDATION

(1)

That the Flood Protection and Dike Upgrades submission to the 2019 Union of BC Municipalities (UBCM) Community Emergency Preparedness Fund for Structural Flood Mitigation be endorsed.

(2)

That the Seismic Assessment and Hydraulic Modeling submission to the 2020 UBCM Community Emergency Preparedness Fund for Flood Risk Assessment, Flood Mapping, and Flood Mitigation Planning be endorsed.

(3)

That, should the Flood Protection and Dike Upgrades submission and/or the Seismic Assessment and Hydraulic Modeling submission be successful, the Chief Administrative Officer and General Manager, Engineering and Public Works be authorized to negotiate and execute the funding agreements with UBCM.

PLANNING AND DEVELOPMENT DIVISION

3.

Steveston Highway-Constable Gate Intersection Operations

(File Ref. No. 10-6450-08-01) (REDMS No. 6245721)

PWT-15

See Page PWT-15 for full report

Designated Speaker:  Sonali Hingorani

STAFF RECOMMENDATION

That the report titled “Steveston Highway-Constable Gate Intersection Operations” dated October 2, 2019, from the Director, Transportation be received for information.

4.

TransLink Regional Goods Movement Strategy

(File Ref. No. 01-0154-04) (REDMS No. 6229604)

PWT-20

See Page PWT-20 for full report

Designated Speaker:  Lloyd Bie

STAFF RECOMMENDATION

That the staff report, titled “TransLink Regional Goods Movement Strategy” dated October 7, 2019, from the Director, Transportation, be received for information.

5.

MANAGER’S REPORT

ADJOURNMENT