Capital Sustainability Steering Committee

Agenda

Meeting #:	CSSC#05-19
Date:	Tuesday, October 29, 2019 at 1:30 P.m. - 4:30 P.m.
Location:	Mayor and Council Boardroom 225 East Beaver Creek Road Richmond Hill, ON

Chair, Mayor Dave Barrow

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1.

Adoption of Agenda

2.

Disclosures of Pecuniary Interest and General Nature Thereof

3.

Minutes of Previous Meeting

3.1

Minutes - Capital Sustainability Steering Committee meeting CSSC#04-19 held September 24, 2019

• a) That the minutes of the Capital Sustainability Steering Committee meeting CSSC#04-19 held September 24, 2019 be adopted.

4.

Scheduled Business

4.1

Richmond Hill David Dunlap Observatory (RHDDO) - Memorandum from Paolo Masaro, Director, Infrastructure Delivery Services, dated October 29, 2019, regarding follow-up recommendations for the RHDDO

• a) That the memorandum from Paolo Masaro, Director, Infrastructure Delivery Services, dated October 29, 2019, regarding options for the Richmond Hill David Dunlap Observatory (RHDDO), be received.

4.2

Roads, Water and Wastewater - Memorandum from staff, dated October 29, 2019, regarding follow-up recommendations for Roads, Water and Wastewater

• a) That the memorandum from Paolo Masaro, Director, Infrastructure Delivery Services, and Dan Terzievski, Director, Development Engineering and Transportation, dated dated October 29, 2019, regarding options for Roads, Water and Wastewater in the City of Richmond Hill, be received.

4.3

Operations Centre Yard Expansion - Presentation by Grant Taylor, Director, Public Works Operations

• a) That the presentation by Grant Taylor, Director, Public Works Operations, regarding the Operations Centre Yard Expansion, be received.

4.4

Operations Centre Upgrades and Expansion Capital Project Deferral - Memorandum from Ilmar Simanovskis, Commissioner, Community Services, dated October 29, 2019

• a) That the memorandum from Ilmar Simanovskis, Commissioner, Community Services, dated October 29, 2019, regarding the Operations Centre Upgrades and Expansion Capital Project Deferral, be received.

4.5

Recreation Plan - Presentation by Darlene Joslin, Director, Recreation and Culture

• a) That the presentation by Darlene Joslin, Director, Recreation and Culture, regarding the Recreation Plan, be received.

5.

Date of Next Meeting

- To be determined

6.

Adjournment