The Regional Municipality of Durham

Works Committee Agenda

Wednesday, March 08, 2023 at 9:30 A.m. - 12:00 P.m.

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.

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1.

Roll Call

2.

Declarations of Interest

3.

Adoption of Minutes

3.1

Works Committee meeting - February 8, 2023

4.

Statutory Public Meetings

There are no statutory public meetings

5.

Presentations

5.1

Gioseph Anello, Director of Waste Management Services, Jenni Demanuele, Director of Corporate Infrastructure and Strategic Business Services, and Ramesh Jagannathan, Director of Transportation and Field Services

Re: 2023 Works Department Business Plans and Budget (2023-W-13) [Item 8.2 d.)]

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

8.2

Reports

a.

Report #2023-W-10

The Regional Municipality of Durham's Drinking Water Systems 2022 Summary Report

b.

Report #2023-W-11

Appointment of Staff as Well Contractor Licence Representatives and Delegation of Authority to the Commissioner of Works for Future Appointments

c.

Report #2023-W-12

Approval of Capital Works and Financing to be Incorporated into a Servicing Agreement with Winash Developments Limited, Including Cost Sharing in Accordance with the Region Share Policy for Regional Infrastructure along the Proposed Mid-Block Arterial Roadway in the Brooklin Urban Area, in the Town of Whitby

d.

Report #2023-W-13

2023 Works Department Business Plans and Budget

9.

Advisory Committee Resolutions

10.

Confidential Matters

There are no confidential matters to be considered

11.

Other Business

11.1

Durham Vision Zero Taskforce Update

12.

Date of Next Meeting

Wednesday, April 5, 2023 at 9:30 AM

13.

Adjournment

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