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Public Works Subcommittee (Agenda) 2 July 2014



Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 2 July 2014, from 8:30 a.m. to 10:30 a.m.
in Conference Room 1 of Legislative Council Complex

Item No.Subject
Head 705 - Civil Engineering
1.PWSC(2014-15)11#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.768CLStrategic studies for artificial islands in the Central Waters

(In attendance : Director of Civil Engineering and Development / Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department / Assistant Director (Territorial) (Acting), Planning Department)

Head 707 – New Towns and Urban Area Development
2.PWSC(2014-15)12#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.756CLMa On Shan development—roads, drainage and sewerage works at Whitehead and Lok Wo Sha, phase 2

(In attendance : Under Secretary for Development / Principal Assistant Secretary (Planning and Lands)1, Development Bureau / Director of Civil Engineering and Development / Chief Engineer (New Territories East)2, Civil Engineering and Development Department / District Planning Officer (Sha Tin, Tai Po and North), Planning Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department)

Head 705 – Civil Engineering
3.PWSC(2014-15)13#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.19GBLiantang/Heung Yuen Wai Boundary Control Point and associated works—site formation and infrastructure works

(In attendance : Deputy Secretary (Works)2, Development Bureau / Director of Civil Engineering and Development / Head of Civil Engineering Office, Civil Engineering and Development Department / Chief Engineer (Boundary Control Point), Civil Engineering and Development Department)

4.PWSC(2014-15)14#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.751CLPlanning and engineering study on Sunny Bay reclamation

(In attendance : Director of Civil Engineering and Development / Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department / Chief Engineer (Islands), Civil Engineering and Development Department / Assistant Director (Territorial) (Acting), Planning Department)

Head 703 – Buildings
5.PWSC(2014-15)17#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.237LPKowloon East Regional Headquarters and Operational Base-cum-Ngau Tau Kok Divisional Police Station

(In attendance : Under Secretary for Security / Principal Assistant Secretary (E), Security Bureau / Director of Architectural Services / Project Director (2), Architectural Services Department / Regional Commander (Kowloon East), Hong Kong Police Force / Chief Superintendent (Planning and Development), Hong Kong Police Force)

Head 706 – Highways
6.PWSC(2014-15)23#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.855THRoad improvement works for West Kowloon Reclamation Development (Phase 1)

(In attendance : Under Secretary for Transport and Housing / Deputy Secretary (Transport)1, Transport and Housing Bureau / Principal Assistant (Transport)5, Transport and Housing Bureau / Project Manager (Major Works), Highways Department / Senior Engineer (Special Duties), Highways Department / Chief Engineer (Priority Railway), Transport Department)

Head 707 – New Towns and Urban Area Development
7.PWSC(2014-15)24#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.763CLIntegrated Basement for West Kowloon Cultural District

(In attendance : Project Manager (HAB), Home Affairs Bureau / Director of Civil Engineering and Development / Project Manager (Kowloon), Civil Engineering and Development Department / Chief Engineer (Kowloon)2, Civil Engineering and Development Department / Executive Director (Project Delivery), West Kowloon Cultural District Authority)

Head 708 – Capital Subventions and Major Systems and Equipment
8.PWSC(2014-15)25#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.3MQRefurbishment of Hong Kong Buddhist Hospital

(In attendance :Under Secretary for Food and Health / Principal Assistant Secretary (Health)2, Food and Health Bureau / Chief Technical Adviser (Subvented Projects), Architectural Services Department / Hospital Chief Executive, Hong Kong Buddhist Hospital, Hospital Authority / Chief Manager (Capital Planning), Hospital Authority)

Head 711 – Housing
9.PWSC(2014-15)16#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.197SCReprovisioning of Pak Tin Community Hall and special child care centre-cum-early education and training centre in Pak Tin Estate redevelopment site, and construction of footbridge link at Nam Cheong Street, Sham Shui Po

(In attendance : Chief Civil Engineer (Public Works Programme) (Acting), Transport and Housing Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (2), Home Affairs Department / District Officer (Sham Shui Po), Home Affairs Department / Assistant Director (Rehabilitation and Medical Social Services), Social Welfare Department / Chief Architect (4) (Acting), Housing Department)

Head 704 – Drainage
10.PWSC(2014-15) 21#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.388DSShek Wu Hui sewage treatment works—further expansion phase 1A

(In attendance : Director of Drainage Services / Chief Engineer (Sewerage Projects), Drainage Services Department / Assistant Director (Water Policy), Environmental Protection Department)

Head 703 – Buildings
11.PWSC(2014-15)15#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.65JAConstruction of Rank and File Quarters for Customs and Excise Department at Yau Yue Wan Village Road, Tseung Kwan O

(In attendance : Permanent Secretary for Security (Acting) / Assistant Secretary (A), Security Bureau / Director of Architectural Services / Project Director (1), Architectural Services Department / Assistant Commissioner (Administration and Human Resource Development) (Acting), Customs and Excise Department / Staff Officer (Staff Relations), Customs and Excise Department)

12.PWSC(2014-15)18#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.56RGGovernment Complex in Area 14 (Siu Lun), Tuen Mun

(In attendance : Principal Assistant Secretary (Recreation and Sport)2, Home Affairs Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (2), Home Affairs Department / District Officer (Tuen Mun), Home Affairs Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department / District Social Welfare Officer (Tuen Mun), Social Welfare Department / Principal Immigration Officer (Registration of Persons), Immigration Department / General Manager (Planning and Development), Post Office)

13.PWSC(2014-15)19#Legend symbol denoting Agenda item carried over from last meeting on 25 June 2014.273RSSports centre in Area 24D, Sha Tin

(In attendance : Principal Assistant Secretary (Recreation and Sport)2, Home Affairs Bureau / Director of Architectural Services / Project Director (3), Architectural Services Department / Assistant Director (Leisure Services)3, Leisure and Cultural Services Department / Chief Executive Officer (Planning)2, Leisure and Cultural Services Department)

Head 705 – Civil Engineering
14.PWSC(2014-15)22180DRDevelopment of the Waste Electrical and Electronic Equipment Treatment and Recycling Facility

(In attendance : Deputy Director (3), Environmental Protection Department / Principal Environmental Protection Officer (Waste Management Policy), Environmental Protection Department )

Head 706 – Highways
15.PWSC(2014-15)30810THRetrofitting of noise barriers on Tuen Mun Road (Town Centre section)

(In attendance : Director of Highways / Project Manager (Major Works), Highways Department / Chief Engineer (3) (Major Works), Highways Department / Assistant Director (Environmental Assessment), Environmental Protection Department / Principal Environmental Protection Officer (Assessment and Noise), Environmental Protection Department)

Head 703 – Buildings
16.PWSC(2014-15)28354EPA 36-classroom primary school in Area 36, Fanling

(In attendance : Under Secretary for Education / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Director of Architectural Services / Project Director (1) (Acting), Architectural Services Department)

17.PWSC(2014-15)27108ETTwo Special Schools at Sung On Street, To Kwa Wan

(In attendance : Under Secretary for Education / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Principal Education Officer (Special Education and Kindergarten Education), Education Bureau / Director of Architectural Services / Project Director (1) (Acting), Architectural Services Department)

Head 708 – Capital Subventions and Major Systems and Equipment
18.PWSC(2014-15)2993EBConstruction of an annex to Baptist Lui Ming Choi Secondary School, Shatin, New Territories

(In attendance : Under Secretary for Education / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Chief Maintenance Surveyor (School Premises Maintenance), Education Bureau)

Head 703 – Buildings
19.PWSC(2014-15)26107ETA school for social development for girls at Choi Hing Road, Kwun Tong, Kowloon

(In attendance : Under Secretary for Education / Principal Assistant Secretary (Infrastructure and Research Support), Education Bureau / Principal Education Officer (Special Education and Kindergarten Education), Education Bureau / Director of Architectural Services / Project Director (1) (Acting), Architectural Services Department / Assistant Director (Youth and Corrections), Social Welfare Department)

Head 704 – Drainage
20.PWSC(2014-15)20160DSTuen Mun sewerage, stage 1
346DSUpgrading of Tuen Mun sewerage, phase 1

(In attendance for 160DS and 346DS : Director of Drainage Services / Chief Engineer (Project Management), Drainage Services Department / Assistant Director (Water Policy), Environmental Protection Department)

Head 705 – Civil Engineering
21.PWSC(2014-15)31769CLPilot Study on Underground Space Development in Selected Strategic Urban Areas

(In attendance : Director of Civil Engineering and Development / Head of Geotechnical Engineering Office, Civil Engineering and Development Department / Assistant Director (Territorial) (Acting), Planning Department)

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(Public officers in attendance of all items : Permanent Secretary for Development (Works) / Permanent Secretary for Development (Planning and Lands) / Permanent Secretary for the Environment)

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# Agenda item carried over from last meeting on 25 June 2014.