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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