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Sewerage Committee Agenda - December 13, 2011
 

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SEWERAGE COMMITTEE

A G E N D A

Tuesday, December 13, 2011 - 3:30 p.m.
RDKB Board Room
Trail, BC


Primary Strategic Planning Goals

VISION STATEMENT

We shall be valued as an essential level of government which coordinates and distributes regional services in an effective, equitable and responsible manner.

MISSION STATEMENT

Our mission is to provide a professional level of governance and advocacy both responsive and accountable to the needs of our regional community.

Primary Overall Goals

  1. Reorganize governance (other models) reduce levels of government (Regional Growth Strategy, boundary expansion/extension)
  2. Environmental Stewardship/Leadership (including cultural, consolidation of water, improvement districts)
  3. Partnerships (RDKB/community, service delivery, communities and orgs beyond RDKB jurisdiction (IHA))
  4. Efficiency in service delivery (maintain, or increase while not increasing requisition)
  5. Open/adaptive/innovative (new ways to doing business/grow while being financially responsible, prepare for uncertain future)
  6. Coordinated support
  7. Improve communication/trust (expand RDKB presentations and town hall meetings)
  8. Regionalized infrastructure/utilities (licensing, coordination)
  9. Affordable recreation (lifestyle)

Download a ZIP version of the Agenda

1. Call to Order

2. Acceptance of the Agenda (additions/deletions)

3. Minutes

A

Minutes of the Sewerage Committee Meeting held October 4, 2011.

Recommendation(s): That the minutes of the RDKB Sewerage Committee meeting held October 4, 2011 be adopted as circulated.

 

4. New Business

A

Columbia Pollution Control Centre (CPCC) Sanitary Sewer Collection Monthly Reports for September & October 2011.

Recommendation(s): That the CPCC Sanitary Sewer Collection Monthly Reports for September & October 2011 be received.

5. Old Business

A

Staff Report submitted by Bryan Teasdale, Operations Manager, regarding the Regional Interceptor – Murray Park Forcemain Crossing Project.

Recommendation(s): That the staff report from Bryan Teasdale, Operations Manager, regarding the potential options for constructing a new Regional Interceptor forcemain crossing over the Columbia River at the Murray Park lift station be received, AND FURTHER, that the Sewerage Committee recommend to select Option #2 – Pipe Bridge and authorize Staff to explore the opportunity to partner with the engineering design and capital construction costs of the project with the City of Trail.

B
Letter from the City of Trail – November 1, 2011
Re: Regional Interceptor Sewer Line – River Crossing Options

Recommendation(s): That the November 1, 2011 letter from the City of Trail regarding the Regional Interceptor Sewer Line – River Crossing Options be received AND FURTHER action at the discretion of the
Committee.
C
Verbal Report – Update on Murray Park Forcemain Crossing Emergency Response Plan.

6. Correspondence (Information Only)

7. In-camera Session

8. Adjournment

ITEMS BEING WORKED ON
October 4, 2011
Complete bridge failure emergency preparedness plan – In Progress

 

 

  
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