Regional Planning Committee Agenda
GREATER VANCOUVER REGIONAL DISTRICT REGIONAL PLANNING COMMITTEE REGULAR MEETING Friday, February 12, 2016 9:00 a.m. 2nd Floor Boardroom, 4330 Kingsway, Burnaby, British Columbia A G E N D A1 1. ADOPTION OF THE AGENDA 1.1 February 12, 2016 Regular Meeting Agenda That the Regional Planning Committee adopt the agenda for its regular meeting scheduled for February 12, 2016 as circulated. 2. ADOPTION OF THE MINUTES 2.1 November 6, 2015 Regular Meeting Minutes That the Regional Planning Committee adopt the minutes of its regular meeting held November 6, 2015 as circulated. 3. DELEGATIONS 4. INVITED PRESENTATIONS 5. REPORTS FROM COMMITTEE OR STAFF 5.1 2016 Regional Planning Committee Priorities and Work Plan Designated Speaker: Allan Neilson, General Manager, Planning, Policy and Environment Department That the Regional Planning Committee endorse the work plan contained in the January 21, 2016 report titled “2016 Regional Planning Committee Priorities and Work Plan”. 1 Note: Recommendation is shown under each item, where applicable. RPL - 1 Regional Planning Committee Regular Agenda February 12, 2016 Agenda Page 2 of 3 5.2 Reconciling the GVS&DD Sewerage Area Boundary with the Metro 2040 Urban Containment Boundary Designated Speaker: Terry Hoff, Senior Regional Planner, Planning, Policy and Environment Department That the Regional Planning Committee receive for information the report dated, January 13, 2016, titled, Reconciling the GVS&DD Sewerage Area Boundary with the Metro 2040 Urban Containment Boundary. 5.3 Metro 2040 Consistency of a GVS&DD Sewerage Area Extension – City of Coquitlam Designated Speaker: Terry Hoff, Senior Regional Planner, Planning, Policy and Environment Department That the GVRD Board: a) resolve that the extension of GVS&DD sewerage services in the City of Coquitlam, for the area as shown on Map 1, is consistent with the provisions of Metro Vancouver 2040: Shaping Our Future; and b) forward the requested Fraser Sewerage Area extension application to the GVS&DD Board for consideration.
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