AT REGINA, SASKATCHEWAN, Thursday, November 14, 2019
AT A MEETING OF Public Works and Infrastructure Committee
HELD IN Public Session
AT 4:00 PM
These are considered a draft rendering of the official minutes. Official minutes can be obtained through the Office of the City Clerk once approved.
Present: | Councillor John Findura, in the Chair Councillor Lori Bresciani Councillor Jason Mancinelli Councillor Andrew Stevens Councillor Barbara Young |
Also in Attendance: | Council Officer, Elaine Gohlke City Solicitor, Byron Werry Executive Director, Citizen Services, Kim Onrait Director, Sustainable Infrastructure, Karen Gasmo Director, Water, Waste & Environmental Services, Pat Wilson Manager, Development Engineering, Dustin McCall Manager, Enviromental Services, Greg Kuntz Manager, Infrastructure Engineering, Shanie Leugner Manager, Water & Sewer Engineering, Kurtis Doney Transportation Master Plan Coordinator, Ian Cantello |
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Approval of Public Agenda
Councillor Stevens moved, AND IT WAS RESOLVED, that the agenda for this meeting be approved, as submitted, and that the items be heard in the order they are called forwarded by the Chairperson.
Adoption of Minutes
Councillor Young moved, AND IT WAS RESOLVED, that the minutes for the meeting held on October 17, 2019 be adopted, as circulated.
Administration Reports
PWI19-17 Annual Update on Cycling Infrastructure Program
Recommendation
That this report be received and filed. |
Jim Elliott addressed the Committee.
Councillor Bresciani moved, AND IT WAS RESOLVED, that this report be received and filed.
PWI19-16 Wastewater Master Plan
Recommendation
1. That City Council approve the Wastewater Master Plan (WWMP) and authorize the use of the WWMP as a guide for future wastewater-related decisions and actions. 2. That Administration provide a progress report regarding implementation of the WWMP to the Public Works and Infrastructure Committee in 2022. 3. That this report be forwarded to the November 25, 2019 meeting of City Council for approval. |
Kurtis Doney, Manager of Water & Sewer Engineering, made a PowerPoint presentation, a copy of which is on file in the City Clerk’s Office.
Councillor Mancinelli moved, AND IT WAS RESOLVED, that the recommendation contained in the report be concurred in.
Adjournment
Councillor Young moved, AND IT WAS RESOLVED, that the meeting adjourn.
The meeting adjourned at 5:57 p.m.
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Chairperson Secretary