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.
Councillor John Findura
Councillor Lori Bresciani
Councillor Jason Mancinelli
Councillor Andrew Stevens
Councillor Barbara Young
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.
PWI19-17 Annual Update on Cycling Infrastructure Program
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
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.
Councillor Barbara Young moved, AND IT WAS RESOLVED, that the meeting adjourn.
The meeting adjourned at 5:57 p.m.