Capital Sustainability Steering Committee AgendaMeeting #:CSSC#04-19Date:Tuesday, September 24, 2019 at 2:30 P.m. - 4:30 P.m.Location:Mayor and Council Boardroom225 East Beaver Creek RoadRichmond Hill, ONChair, Mayor Dave Barrow1.Adoption of Agenda 2.Disclosures of Pecuniary Interest and General Nature Thereof 3.Minutes of Previous Meeting 3.1Minutes - Capital Sustainability Steering Committee meeting CSSC#03-19 held June 19, 2019 1.Minutes - June 19 2019 CSSC Meeting.pdfa) That the minutes of the Capital Sustainability Steering Committee meeting CSSC#03-19 held June 19, 2019 be adopted.4.Scheduled Business 4.1Parks and Trails - Memorandum from staff dated September 11, 2019 regarding options for parks and trails within the City of Richmond Hill 1.Memorandum from staff dated September 11 2019 regarding Parks and Trails.pdfa) That the memorandum from staff dated September 11, 2019 regarding options for parks and trails within the City of Richmond Hill, be received.4.2Roads, Water and Wastewater - Presentation by Paolo Masaro, Director, Design and Construction Services, and Dan Terzievski, Director, Development Engineering 1.Presentation - Roads Water and Wastewater.pdfa) That the presentation by Paolo Masaro, Director, Design and Construction Services, and Dan Terzievski, Director, Development Engineering, regarding Roads, Water and Wastewater in the City of Richmond Hill, be received.4.3Richmond Hill David Dunlap Observatory (RHDDO) - Presentation by Paolo Masaro, Director, Design and Construction Services 1.Presentation - David Dunlap Observatory.pdfa) That the presentation by Paolo Masaro, Director, Design and Construction Services, regarding the Richmond Hill David Dunlap Observatory (RHDDO) be received.4.4Topic Introductions: 1.Topic Introduction - Recreation Plan.pdf2.Topic Introduction - Operations Centre.pdf3.Topic Introduction - Real Estate Portfolio.pdf Recreation Plan - Darlene Joslin, Director, Recreation and Culture Operations Centre - Grant Taylor, Director, Public Works Operations Real Estate Portfolio - Neil Garbe, City Manager a) That all comments from members of the Capital Sustainability Steering Committee regarding the Recreation Plan, Operations Centre, and Real Estate Portfolio, be received.5.Date of Next Meeting - Tuesday, October 29, 2019 at 1:30 p.m.6.Adjournment No Item Selected This item has no attachments1.Minutes - June 19 2019 CSSC Meeting.pdf1.Memorandum from staff dated September 11 2019 regarding Parks and Trails.pdf1.Topic Introduction - Recreation Plan.pdf2.Topic Introduction - Operations Centre.pdf3.Topic Introduction - Real Estate Portfolio.pdf1.Presentation - David Dunlap Observatory.pdf1.Presentation - Roads Water and Wastewater.pdf