Friday, August 21, 2015

Colliery Dams Select Committee Meeting Aug. 24

Colliery Dams Select Committee Meeting
Monday Aug. 24/15 - 4:00 pm
SARC Building
Boardroom 411 Dunsmuir St.

The agenda for this meeting and the minutes from the first meeting of this Committee can be seen HERE.

Agenda only:

1. CALL THE COLLIERY DAMS SELECT COMMITTEE MEETING TO ORDER:

2. ADOPTION OF AGENDA:

3. ADOPTION OF MINUTES:

4. UPDATE ON OUSTANDING ACTION ITEMS:
 park use numbers
 fish-bearing and fish habitat reports
 archaeological studies
 map of railway location
 rationale for the location of the auxiliary spillway from Golder Engineering
 request another bore hole to be drilled

5. UPDATE ON TENDERING PROCESS:

6. UPDATE ON TEST SITES (AUG 17 – 21 WORK ON SITE):

7. UPDATE ON CURRENT REPORTS THAT ARE IN PROGRESS

8. DISCUSS CURRENT RISK MITIGATION STRATEGY FOR THE PROPOSED CONSTRUCTION:

9. IDENTIFY POTENTIAL REQUESTS TO GOLDER AND OTHER CONTRACTORS:

10. IDENTIFY POTENTIAL LOGISTICAL AND TIMING ISSUES IN REGARDS TO THE REQUESTING OF ITEMS FROM CONTRACTORS AND RELEASE OF THE INFORMATION TO THE COMMITTEE:

11. ADJOURNMENT:

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