Capital Sustainability Steering Committee

Agenda

Meeting #:CSSC#04-19
Date:
-
Location:
Mayor and Council Boardroom
225 East Beaver Creek Road
Richmond Hill, ON
Chair, Mayor Dave Barrow

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#03-19 held June 19, 2019
This item has attachments. 

1.Minutes - June 19 2019 CSSC Meeting.pdf

  • a) That the minutes of the Capital Sustainability Steering Committee meeting CSSC#03-19 held June 19, 2019 be adopted.

4.
Scheduled Business
 

4.1
Parks and Trails - Memorandum from staff dated September 11, 2019 regarding options for parks and trails within the City of Richmond Hill
This item has attachments. 

1.Memorandum from staff dated September 11 2019 regarding Parks and Trails.pdf

  • a) That the memorandum from staff dated September 11, 2019 regarding options for parks and trails within the City of Richmond Hill, be received.

4.2
Roads, Water and Wastewater - Presentation by Paolo Masaro, Director, Design and Construction Services, and Dan Terzievski, Director, Development Engineering
This item has attachments. 

1.Presentation - Roads Water and Wastewater.pdf

  • a) 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.

4.3
Richmond Hill David Dunlap Observatory (RHDDO) - Presentation by Paolo Masaro, Director, Design and Construction Services
This item has attachments. 

1.Presentation - David Dunlap Observatory.pdf

  • a) That the presentation by Paolo Masaro, Director, Design and Construction Services, regarding the Richmond Hill David Dunlap Observatory (RHDDO) be received.

4.4
Topic Introductions:
This item has attachments. 

1.Topic Introduction - Recreation Plan.pdf
2.Topic Introduction - Operations Centre.pdf
3.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
 

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