Download Document

 

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

Councillor Lori Bresciani

Councillor Jason Mancinelli

Councillor Andrew Stevens

Councillor Barbara Young

 

 

Regrets:

 

 

Also in Attendance:

Secretary, Elaine Gohlke

Executive Director, Citizen Services, Kim Onrait

City Solicitor, Byron Werry

Director, Water, Waste & Environmental Services, Pat Wilson

Director, Sustainable Infrastructure, Karen Gasmo

Manager, Infrastructure Engineering, Shanie Leugner

Manager, Development Engineering, Dustin McCall

Manager, Water & Sewer Engineering, Kurtis Doney

Transportation Master Plan Coordinator, Ian Cantello

Manager, Enviromental Services, Greg Kuntz

 

 

 

Approval of Public Agenda


Councillor Andrew 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 Chair.

Adoption of Minutes

Public Works and Infrastructure Committee - Public - Oct 17, 2019 4:00 PM


Councillor Barbara 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 Lori 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 Office of the City Clerk.


Councillor Jason Mancinelli moved, AND IT WAS RESOLVED,  that the recommendation contained in the report be concurred in.

Adjournment


Councillor Barbara Young moved, AND IT WAS RESOLVED, that the meeting adjourn.

The meeting adjourned at 5:57 p.m.

 

 

 

 

 

 

__________________________                                          __________________________

Chairperson                                                                                    Secretary







Powered by Granicus