The Regional Municipality of Durham

Works Committee Agenda

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Regional Council Chambers
Regional Headquarters Building
605 Rossland Road East, Whitby

If this information is required in an accessible format, please contact 1-800-372-1102 ext. 2097.

Note: This meeting will be held in a hybrid meeting format with electronic and in-person participation. Committee meetings may be viewed via live streaming.

1.
Roll Call

 

2.
Declarations of Pecuniary Interest

 

3.
Adoption of Minutes

 

4.
Statutory Public Meetings

 

There are no statutory public meetings

5.
Presentations

 

There are no presentations

6.
Delegations

 

There are no delegations

7.
Waste

 

7.1
Correspondence

 

7.2
Reports

 

There are no Waste Reports to be considered

8.
Works

 

8.1
Correspondence

 

a.
Certificate of Proclamation, dated February 18, 2025

This item has attachments. 
1.Item 8.1 a. Dig Safe Month Proclamation.pdf

Re: "Dig Safe Month" (April)


Recommendation: Receive for Information

8.2
Reports

 

a.
Report #2025-W-7

This item has attachments. 
1.Item 8.2 a. Report 2025-W-7.pdf

Sole Source Procurement of Engineering Services for the Implementation of the Ephyra® Technology and Post Implementation Support for Digester #2 at the Courtice Water Pollution Control Plant in the Municipality of Clarington

b.
Report #2025-W-8

This item has attachments. 
1.Item 8.2 b. Report 2025-W-8.pdf

Sole Source Procurement of Engineering Services for the Duffin Creek Water Pollution Control Plant located in the City of Pickering

c.
Report #2025-W-9

This item has attachments. 
1.Item 8.2 c. Report 2025-W-9.pdf

Approval of Unbudgeted Capital Project and Financing to Undertake the Stage 3 Influent Pumping Station Toshiba Control System Upgrades for the Duffin Creek Water Pollution Control Plant, located in the City of Pickering

d.
Report #2025-W-10

This item has attachments. 
1.Item 8.2 d. Report 2025-W-10.pdf

Sole Source Procurement of Engineering Services Support for the SCADA Division’s Design Group

e.
Report #2025-W-11

This item has attachments. 
1.Item 8.2 e. Report 2025-W-11.pdf

Approval for Unbudgeted Capital Work and Financing for the Refurbishment of Four Vehicle Hoists at Durham Region Transit East Bus Repair Garage in the City of Oshawa

9.
Advisory Committee Resolutions

 

There are no advisory committee resolutions to be considered

10.
Confidential Matters

 

10.1
Reports

 

a.
Report #2025-W-12

 

Confidential Report of the Commissioner of Works – Proposed or Pending Acquisition of Land for Regional Corporation Purposes as it relates to Property in the Township of Brock


Under Separate Cover

11.
Other Business

 

12.
Date of Next Meeting

 

Wednesday, May 7, 2025 at 9:30 AM

13.
Adjournment

 

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