AGENDA WITH ADDEDS

 

Civic Works Committee

 

meeting to be held on May 24, 2017, commencing at 12:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor M. van Holst (Chair), Councillors B. Armstrong, P. Hubert, V. Ridley and P. Squire and J. Martin (Secretary). 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	STAFF REPORT - Services Agreement Between Partnering Municipalities and the Ontario Clean Water Agency for Contracted Operations - Elgin-Middlesex Pumping Station

 

3.	STAFF REPORT - Water Technology Collaboration Agreement - University Of Waterloo

 

4.	STAFF REPORT - Increase in Engineering Fees 2017 Infrastructure Renewal Program Contract - 14 Avalon Street

 

5.	STAFF REPORT - International Water Industry Position Statement on Non-Flushable And Flushable Labeled Products

 

6.	STAFF REPORT - Talbot Street Underpass

 

7.	STAFF REPORT - Infrastructure Canada – Phase One Investments Public Transit Infrastructure Fund – Approved Projects

 

8.	STAFF REPORT - Contract Award: Tender No. 17-58 - Kiwanis Park Pathway Connection

 

9.	STAFF REPORT - Pollution Prevention and Control Plan Phase lll - Consultant Appointment Continuation

 

10.	STAFF REPORT - 2017 Byron Baseline Infrastructure Renewal Project - Update

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

11.	Deferred Matters List

 

12.	(ADDED) COUNCILLORS SUBMISSION - Councillor V. Ridley - Absence from Meeting

 

VI.	ADJOURNMENT