Special Infrastructure Committee - Agenda

Meeting #:

Date:

Wednesday, June 25, 2025

Time:

9:30 A.m. - 5:00 P.m.

Location:

Council Chamber, 2nd floor, City Hall

Call to Order: 9:30 a.m.
Recess: Noon
Continuation: Upon completion of the June 25, 2025, Audit Selection Committee
Adjournment: 5 p.m.

Chair: A. Sohi Vice-Chair: To be determined
Members: T. Cartmell, S. Hamilton, M. Janz, A. Salvador

Please note: Members of the public may choose to participate at Council and Committee meetings in person or remotely. You can request to speak up until your item has been dealt with. The public is invited to view in-progress meetings online via the Agenda, Council on the Web or City Council's YouTube Channel.

For additional information, contact the Office of the City Clerk at [phone].

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1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

1.2

Roll Call

1.3

Election of Vice-Chair

1.4

Adoption of Agenda

1.5

Protocol Items

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

2.2

Vote on Reports not Selected for Debate

2.3

Requests to Speak

Refer to Summary of Agenda Changes

2.4

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

Public Reports

3.1

Integrated Infrastructure Services Capital Projects - Verbal report

3.2

Cost Benefit Analysis and Cost Drivers on Comparative Capital Projects

Items 3.2 and 3.3 to be dealt with together

3.3

Capital Project Planning and Design - Processes and Resources

Items 3.2 and 3.3 to be dealt with together

3.4

Capital Infrastructure Program - Delivery Model Overview

4.

Private Reports

None

5.

Motions Pending

None

6.

Adjournment