Agenda
Operations Committee

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Operations Committee Meeting
Monday, January 18, 2021
Tom Davies Square - Council Chamber / Electronic Participation
Deb McIntosh, Chair
Mark Signoretti, Vice Chair

2:00 p.m. OPERATIONS COMMITTEEMEETING COUNCIL CHAMBER / ELECTRONIC PARTICIPATION

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ROLL CALL

DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

APPOINTMENT OF COMMITTEE CHAIR AND VICE-CHAIR

Report dated December 17, 2020 from the General Manager of Corporate Services regarding Appointment of Chair and Vice-Chair - Operations Committee.

(RESOLUTION PREPARED)
(The current Chair will call the meeting to order and preside until the Operations Committee Chair and Vice-Chair have been appointed, at which time the newly appointed Chair will preside over the balance of the meeting.)

1 Full Report (pdf)
2 Operations Committee (pdf)

Regular Agenda

PRESENTATIONS

1. Report dated January 5, 2021 from the General Manager of Growth and Infrastructure regarding Winter Control Operations Update - November 2020.

(ELECTRONIC PRESENTATION) (FOR INFORMATION ONLY)
(This presentation provides the financial results of the 2020 winter roads operations up to and including the month of November 2020.)

1.1 Full Report (pdf)
1.2 Winter Control Update - November 2020 Background (pdf)
1.3 Winter Control Update Nov 2020_V3 (pdf)

  • Brittany Hallam, Relief Director of Linear Infrastructure Services

MANAGERS' REPORTS

R-1. Report dated January 5, 2021 from the General Manager of Growth and Infrastructure regarding Enhancing the Residential Inflow and Infiltration Subsidy.

(RESOLUTION PREPARED)
(This report provides a recommendation regarding enhancing the RIISP program to include connections to the storm sewer as well as modifying by-laws and the associated rates to include a residential sanitary sewer discharge agreement.)

1.1 Full Report (pdf)
1.2 Enhancing the RIISP Ops Cttee Report (pdf)

R-2. Report dated January 5, 2021 from the General Manager of Growth and Infrastructure regarding M.R. 80 Corridor Review - Old Hwy 69 North to Cote Blvd.

(RESOLUTION PREPARED)
(This report provides a recommendation regarding the improvements to the intersection of Old Hwy 69 North and Notre Dame Avenue (Hanmer) and the intersection of Notre Dame Avenue and Cote Blvd. (Hanmer).)

2.1 Full Report (pdf)
2.2 MR80 Corridor Reivew - Report (pdf)

R-3. Report dated December 18, 2020 from the General Manager of Growth and Infrastructure regarding Traffic Control - Nottingham Avenue at Dorsett Drive.

(RESOLUTION PREPARED)
(This report provides a recommendation regarding establishing traffic control at Nottingham Avenue at Dorsett Drive.)

3.1 Full Report (pdf)
3.2 Final Report - Traffic Control-Nottingham Avenue (pdf)

MEMBERS' MOTIONS

ADDENDUM

CIVIC PETITIONS

QUESTION PERIOD

ADJOURNMENT

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