January 20, 2025 - Agenda

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ITEM

PRESENTATION

1.

Donald Trapp, Executive Project Director, Fraser River Tunnel Project, and Dustin Bergstrom, Project Director, Steveston Interchange Project, TI Corp, to provide a presentation on the Highway 99 Tunnel Program update.

2.

Major CONSTRUCTION Projects Oversight Committee Policy – Referral Response

(File Ref. No. 10-6000-01) (REDMS No. 7909177)

GP-3

See Page GP-3 for full report

Designated Speaker:  Martin Younis

STAFF RECOMMENDATION

That the Major Construction Projects Oversight Committee Policy 1021, as described in the report titled “Major Construction Projects Oversight Committee Policy – Referral Response”, dated January 6, 2025, from the Director, Facilities and Project Development, be approved.

3.

Terms of Reference – MAJOR CONSTRUCTION PROJECTS Oversight Committee

(File Ref. No. 06-2052-25-WYAR1) (REDMS No. 7905856)

GP-7

See Page GP-7 for full report

Designated Speaker:  Martin Younis

STAFF RECOMMENDATIONS

(1)

That the “Terms of Reference – Major Construction Projects Oversight Committee”, dated January 6, 2025, from the Director, Facilities and Project Development, be endorsed;

(2)

That Council appoint a Council-liaison to the Major Construction Projects Oversight Committee;

(3)

That the Works Yard Replacement Project be referred to the Major Construction Projects Oversight Committee; and

(4)

That the recruitment for members of the Major Construction Oversight Committee occurs as soon as possible and that staff report back to Council with recommended appointees.

ADJOURNMENT