CONFIRMATION OF MINUTES

That the Planning and Environment Committee confirm the Minutes of the Meeting of 25 May 1999.

DECLARATIONS OF INTEREST

PAGE

ENVIRONMENTAL SERVICES ITEM

1. Richmond Sewage Pumping Station and forcemain Study

-Director, Engineering Division, Environment and Transportation 01

Department report dated 25 May 1999

That the Planning and Environment Committee recommend that Council approve the recommendations as outlined in the May 1999 Environmental Screening Report for the above study, namely:

1. undertake capital works needed to permit the infrequent use of Richmond Lagoon Cell C for temporary storage of sewage flows as a contingency for the Richmond Pumping Station;

2. carry out improvements to the 500 mm forcemain, including twinning where it crosses underneath the Jock River and construction of a new valve chamber;

3. undertake modifications to the Richmond Pumping Station to permit pumping of Jock River water to the lagoons for the purposes of enhancing the Richmond Conservation Area;

4. construct fencing around the Richmond Lagoon Cell C to address safety concerns;

5. the Region and Township of Goulbourn enter into a joint use agreement for the Richmond Lagoon area;

6. the Region decommission the old Richmond Pumping Station.

INQUIRIES

INFORMATION PREVIOUSLY DISTRIBUTED

1. Official Plan Development Projections And Infrastructure Plans

-Commissioner, Planning and Development Approvals Department report dated 17 May 1999

OTHER BUSINESS

ADJOURNMENT