AGENDA

PUBLIC WORKS AND ENGINEERING COMMITTEE MEETING

Meeting #:
Date:
-
Location:
Board Room, Service and Resource Centre,
411 Dunsmuir Street, Nanaimo, BC

1.
CALL THE MEETING OF THE PUBLIC WORKS AND ENGINEERING COMMITTEE TO ORDER:

2.
INTRODUCTION OF LATE ITEMS:

3.
ADOPTION OF AGENDA:

4.
ADOPTION OF MINUTES:

a.
Minutes
This item has attachments.

1.PWE180613M.pdf

Minutes of the Public Works and Engineering Committee Meeting held in the Board Room, Service and Resource Centre, 411 Dunsmuir Street on Wednesday, 2018-JUN-13 at 4:30 p.m.

5.
PRESENTATIONS:

a.
Garburator Information

To be introduced by Poul Rosen, Senior Manager, Engineering.

6.
REPORTS:

a.
Project Management Framework and Policy
This item has attachments.

1.RPT_PWE181010ProjectManagementFramework.pdf
2.RTP_PWE181010ProjectManagementFramework_Attachment A (without templates).pdf
3.RPT_PWE181010ProjectManagementFramework._Attachment B.pdf

To be introduced by Bill Sims, Director, Engineering and Public Works and Poul Rosen, Senior Manager, Engineering.

Purpose:  To inform the Public Works and Engineering (PWE) Committee about the Project Management Framework and Capital Project Management Policy and to seek endorsement.

Recommendation:  That the Public Works and Engineering Committee endorse the Project Management Framework and Capital Project Management Policy and recommend that Council adopt the Policy. 

b.
2019 Pedestrian Unallocated Budget
This item has attachments.

1.RPT_PWE1810102019PedestrianUnallocatedBudget.pdf

To be introduced by Jamie Rose, Manager, Transportation.

Purpose:  To provide the Public Works and Engineering Committee with an update on plans for the 2019 Pedestrian Unallocated Budget.

Recommendation:  That the report titled “2019 Pedestrian Unallocated Budget”, dated 2018-OCT-10, be received for information. 

7.
OTHER BUSINESS:

a.
Discussion re:  Boulevards

From previous Public Works and Engineering Committee Meeting dated 2018-JUN-18:

"Mike Herold asked Staff who is in charge of clean-up and maintenance of Boulevards in the City of Nanaimo.

By unanimous consent the Public Works and Engineering Committee agreed to add "Boulevards" to the Agenda for the next Public Works and Engineering Committee Meeting to be held 2018-OCT-10."

8.
QUESTION PERIOD:

9.
ADJOURNMENT:

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