Finance and Intergovernment Committee Meeting Agenda
METRO VANCOUVER REGIONAL DISTRICT FINANCE AND INTERGOVERNMENT COMMITTEE REGULAR MEETING Wednesday, October 16, 2019 1:00 pm 28th Floor Committee Room, 4730 Kingsway, Burnaby, British Columbia R E V I S E D A G E N D A1 1. ADOPTION OF THE AGENDA 1.1 October 16, 2019 Regular Meeting Agenda That the Finance and Intergovernment Committee adopt the agenda for its regular meeting scheduled for October 16, 2019 as circulated. 2. ADOPTION OF THE MINUTES 2.1 September 18, 2019 Regular Meeting Minutes That the Finance and Intergovernment Committee adopt the minutes of its regular meeting held September 18, 2019 as circulated. 3. DELEGATIONS 3.1 Roderick Louis Subject: George Massey Crossing Task Force Oct. 2, 2019 Decision Regarding George Massey Tunnel Replacement 4. INVITED PRESENTATIONS 4.1 Kelly Lownsbrough, Director, Financial Planning and Analysis, TransLink Subject: TransLink Application for Federal Gas Tax Funding for 2021 Fleet Expansion and Modernization 5. REPORTS FROM COMMITTEE OR STAFF 1 Note: Recommendation is shown under each item, where applicable. October 17, 2019 Finance and Intergovernment Committee Finance and Intergovernment Committee Regular Agenda October 16, 2019 Agenda Page 2 of 4 5.1 George Massey Crossing Project – Results of Technical Evaluation on the Six Short Listed Options Designated Speaker: Neal Carley, General Manager, Planning and Environment and Heather McNell, Director, Regional Planning That the MVRD Board: a) receive for information the report titled “George Massey Crossing Project – Results of Technical Evaluation on the Six Short Listed Options” dated September 24, 2019; b) based on the Province’s technical analysis, endorse a new eight‐lane immersed‐ tube tunnel with multi‐use pathway as the preferred option for the George Massey Crossing for the purposes of public engagement; and c) request the Province to develop further plans to improve transit, along the entire Highway 99 corridor, to improve transit speed, reliability and capacity.
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