Items 1 - 3

1. Call to Order
2. General Matters
3. Adoption of Minutes
Minutes
Pages 3-4
3.1 File: 0550-03-02
Recommendation:
THAT the minutes of the Committee of the Whole meeting of
Tuesday, November 25, 2014 be adopted.

Item 5.1

Trans Mountain
Pipeline
Expansion -
Update
Pages 5-16
Report: Development Services – Sustainability Division, dated
December 14, 2014
Presentation: Manager of Sustainability
File: 01-0430-20
Recommendation:
THAT the report dated December 14, 2014 from Development
Services, Sustainability Division regarding the Trans Mountain
Pipeline Expansion Project proposal be received for information.

Item 5.2

Traffic Signal
Asset
Management
Plan
Pages 17-114
Report: Engineering and Parks Services, dated September 26, 2014
Presentation: Transportation Engineering Technologist
File: 5460-03-04
Recommendation:
THAT the report dated September 26, 2014 from Engineering and
Parks Services, regarding the Traffic Signal Asset Management
Plan, be received for information.

Items 5.3 & 6

5.3 Community
Partnership
Request – Tri-
Cities Local
Immigration
Partnership
Pages 115-127
Report: Development Services – Planning Division, dated
December 19, 2014
File: 0375-20-28
Recommendation:
THAT, as recommended in the report dated December 19, 2014
from Development Services – Planning Division regarding
Community Partnership Request – Tri-Cities Local Immigration
Partnership, the City of Port Moody send a letter respectfully
declining the invitation to participate in the Tri-Cities Local
Immigration Partnership.

6. Adjournment