RDKB Sewerage Committee Agenda

Sewerage Committee Agenda Tuesday, April 5, 2011

A G E N D A

Tuesday, April 5, 2011 3:00 p.m.
RDKB Committee 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

Reorganize governance (other models) reduce levels of government (Regional Growth Strategy, boundary expansion/extension)
Environmental Stewardship/Leadership (including cultural, consolidation of water, improvement districts)
Partnerships (RDKB/community, service delivery, communities and orgs beyond RDKB jurisdiction (IHA))
Efficiency in service delivery (maintain, or increase while not increasing requisition)
Open/adaptive/innovative (new ways to doing business/grow while being financially responsible, prepare for uncertain future)
Coordinated support
Improve communication/trust (expand RDKB presentations and town hall meetings)
Regionalized infrastructure/utilities (licensing, coordination)
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 February 1, 2011. Recommendation(s): That the minutes of the RDKB Sewerage Committee meeting held February 1, 2011 be adopted as circulated.
B	Minutes of the Sewerage Committee Meeting held February 14, 2011. Recommendation(s): That the minutes of the RDKB Sewerage Committee meeting held February 14, 2011 be adopted as circulated.

4. New Business

A	Columbia Pollution Control Centre (CPCC) Sanitary Sewer Collection Monthly Reports (January and February 2011). Recommendation(s): That the CPCC Sanitary Sewer Collection Monthly Reports from January and February 2011 be received.

5. Old Business

Report submitted by Allan Gibb, PhD, Eng., of Opus DaytonKinght Consultants Ltd, regarding the Murray Park Forcemain Crossing Cost Analysis.

Recommendation(s): That the report submitted by Allan Gibb, PhD, Eng., of Opus DaytonKinght Consultants Ltd, regarding the Murray Park Forcemain Crossing Cost Analysis be received.

6. Correspondence (Information Only)

A	Letter, dated March 16, 2011 from Michelle McIsaac, Corporate Administrator, City of Trail regarding the East End Regional Sewer Service. Recommendation(s): That the letter from Michelle McIssac, Corporate Administrator, City of Trail regarding the East End Regional Sewer Service be received.

7. In-camera Session

The Sewerage Committee will proceed to an in-camera meeting pursuant to Section 90 (1) (e) of the Community Charter.

8. Action Items

9. Adjournment

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