THE CORPORATION OF THE CITY GP PORT CGQ~ ENVIRONMENTAL PROTECHGN COMI!dITTEE 'h A meeting of the Environmental Protection Committee was held m Room 25 8 0 Shaughnessy Street, Port e S econ d Fl oor Meetmg Coquitlam, Wednesday, January 13, 1993 at 8:30 a.m, In attendance were: Councillor J. Keryluk, Chairman Councillor M. Thompson J. Yip, P. Eng., Deputy City Engineer A.D. de Boer, EIT, Project Engineer Delegation: Mr. John Lee, Envhonment Canada Mr. Stephen Sheehan, Environment Canada Mr. Aubry Brown, B.C. Environment Mr. S. Ounadasa, Associated Engineering The Minutess of the t Environmental e on Janu were unavailable for confirmation. Protection Comnuttee Meetingg held anuary 06, 1993 Committee received a delegation from Environment Canada and BC Environement to the dyke closure project at Pitt River Road. Au b ry Brown from BC Environment explained indicated that a verbal agreement has been the history behind the dy k e c I osure project. He obtained with th Ind' d ri right--of-way through the reserve. Final approval successful negotiations with a low-kay-tee (private of this right-of-way is still contingent on property owner within the reserve). in%1 'R& lk M.r. Brown B further advised conmuttee about the requirement e for or a pump u station and flood box. The Cit i y wo would assume the co costs for the drainage waters from the dyke enclosure. pump station which would be used to remove internal II Cont'd .../2 Sl RIM ijl! ~ ~ ll 1 & &mitg Siitst.". — +~~g& a -'! =~ ~,g!.'!:-" t': "' "~ ' j I I .„a~' "mm,",,'Ill)N —.— — asRi1 Iik5 ~~l ~l M II Mr. Sheehan from Environment Canada ou outlined ine tthee procedures roc for the Environmental eview rocess (E ). Fle said that Environment Canada e is presently following guidelines which requires an environmental un ed. It is anticipated flte assessment guidelines will be m a,'e into law (Bill of any project that is federall C-13) next year. Mr. r. Sheehan explained that there are three op tions io for pubflc consultation (these options were y ma e av ' e to committee for consideration). Pie said that public meeting he e unthnegotiationshaveconcludedwi~thelowkay-teeandFed will not eraF'h is eries an ..S. e preparation of design drawings would also be required before the public Mr.. Gunadasa G informed committee that considerati t ay wh en th e B1 ai y B'd ridge ' approaches are reconstructed. provi e to prevent u stream p Enough waterway mus must b e fioodin d uring flood conditions. p a e in ocation for the flood Mr. Gunadasa further indicated box//p ump sstat' a ion has yet to be established and thefmalaiignment off the will depend on h closure dyke. She: 'C.W Mr. Lee addressed the issue of a pu public access to the of the dykethrougtI thereserve. Mr. ic access should be includedportion in the agreement with the Band for the dyke Mr. Sheehan requested that the City send a letter to Environment Canada committment to construct the pump indicatin the Cit 's station once the location is finalized. Committee thanked the delegation for their presentation and the delegation left the meeting, ' t'ommittee decided to select o tion 3 for th public consultation process. This issue re erre to ouncil once all p is to be negotiations with the Band and others c osure design approved. are final'ize an d a d k e y Committee received a memo ae Janu GVRD composting program. from the Project Engineer dated anuary, 11 199 3 on the propose Committee asked that the recommendation to add the 1675 B road way site to cornpost transfer sites be deferred the list of otential for one week. Committee said correspondence was expected from the that additio GVRD in the cotrJng cotrJn week which may affect proposed recommendation. th Committee received for information an order form for E nergy C ounc'n requested copies of the minutes and agendas il formation. Committee for the Energy Council meetings. Cont'd .../3 - conmuttee received for information a news release from the GVRD dated December 29, 1992 on making enviromnentally friendly new year's resolutions. - committee received a memo from the Technician dated January 11, 1993 which provided au update on recycling in School Project District No. 43. This item will be refen'ed to the Mayor's Office by Coun. Thompson for further consideration. The meeting adjourned at 10:30 a.m. AIIledr/an J, JCeryluk Committee/Cllairmsn JEY/ck KGB: Minutes not read and adopted by the Committee until certi'led correct by the Committee Chairman's signature. CC: Mayor tutd Aldermen City Administrator Igor Zahynacz, P. Eng., City Engineer Andrew de Boer, Project Engineer Anne Pynenburg, Project Technician &ii~mheil(ll ~ ==mteteIii IR« ~ sstg I 8 I ~ gill I II -.-::„=; JAN =gp, 'Ig/III'L IIIIgI,e~ — " ill ' — — giygg1liil5f ~~('IE " ~ "'i~''4t" ', 5 gl,gg -"55~'-' ".- ~ 1 3 iiIgg n",', 'glS=.— ". 4: ':='=:Hillll5IIRL ~f@g