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DocumentsMinutesApr 15, 2019Pages 24–25

Minutes of the Transportation and Public Works Committee – April 9th, 2019

Minutes of the Transportation & Public Works Committee (April 9, 2019) including a recommendation to proceed with the Irwin Road trail infill project.

5.b.1 Minutes of the Transportation and Public Works Committee - April 9th, 2019

Key facts

  • Meeting date: April 9, 2019; Chair: Councillor R. Wade
  • Decision: Recommend Council proceed with design and installation of Irwin Road realignment and 3.0 m asphalt trail at estimated cost of $60,000
  • Funding: project to be funded from Road DCCs

Minutes of the Transportation and Public Works Committee – April 9th, 2019

Council Chambers
Meeting called to order at 5:30 pm

Present

  • Councillors R. Wade (Chair), N. Stewart (Vice Chair); Members: L. Bjola, C. Lervold and B. Sifert.

Attending

  • Deputy Director of Engineering and Public Works, G. Henshall.

Absent

  • Member: N. Johal.
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1. CALL TO ORDER

The Chair called the meeting to order at 5:30 pm.

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2. APPROVAL OF THE AGENDA

MOVED BY:
L. BJOLA
SECONDED:
COUNCILLOR STEWART

That the Transportation and Public Works Committee approve the Agenda as presented.

CARRIED.

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3. ADOPTION OF THE MINUTES

a) Transportation and Public Works Committee Meeting – March 12th, 2019

MOVED BY:
COUNCILLOR STEWART
SECONDED:
L. BJOLA

That the Transportation and Public Works Committee approve the minutes of the meeting held on March 12th, 2019.

CARRIED.

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4. REPORTS

a) Irwin Road Trail Infill

  • Staff Report (Engineering)

MOVED BY:
L. BJOLA
SECONDED:
COUNCILLOR STEWART

That the Transportation and Public Works Committee recommend to Council:
That Council:

Proceed with the design and installation of the realignment of Irwin Road to allow for the installation of a 3.0m asphalt trail from Meridian to 2955 Irwin, including installation of a new crosswalk and pedestrian landing on Irwin Road at Meridian, at a total estimated cost of $60,000,
AND THAT the Irwin Road Trail Infill project be funded from Road DCCs.

CARRIED.

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5. ADJOURNMENT

The Chair adjourned the meeting at 5:35 pm.




PRESIDING COUNCIL MEMBER

CERTIFIED CORRECT

Corporate Officer

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Extracted from: 20190415(75 pages total)