Agenda for
Public Works Subcommittee Meeting
to be held on Wednesday, 29 October 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 22 October 2014.768CLStrategic studies for artificial islands in the Central Waters

(In attendance : Deputy Secretary (Works)2, Development Bureau / Director of Civil Engineering and Development (Acting) / Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department / Deputy Director (Territorial), Planning Department)

Head 707 - New Towns and Urban Area Development
2. PWSC(2014-15)32#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.756CL Ma On Shan development-roads, drainage and sewerage works at Whitehead and Lok Wo Sha, phase 2

(In attendance : Deputy Secretary (Planning and Lands)3, Development Bureau / Principal Assistant Secretary (Planning and Lands)1 (Acting), Development Bureau / Director of Civil Engineering and Development (Acting) / 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)33#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.19GB Liantang/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 (Acting) / Project Manager (New Territories East), Civil Engineering and Development Department / Chief Engineer (Boundary Control Point), Civil Engineering and Development Department)

4. PWSC(2014-15)34#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.751CL Planning and engineering study on Sunny Bay reclamation

(In attendance : Deputy Secretary (Works)2, Development Bureau / Director of Civil Engineering and Development (Acting) / Deputy Head of Civil Engineering Office (Port and Land), Civil Engineering and Development Department / Chief Engineer (Islands), Civil Engineering and Development Department / Deputy Director (Territorial), Planning Department)

Head 703 - Buildings
5. PWSC(2014-15)35#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.237LP Kowloon East Regional Headquarters and Operational Base-cum-Ngau Tau Kok Divisional Police Station

(In attendance : Under Secretary for Security / Principal Assistant Secretary (Security)E, Security Bureau / Director of Architectural Services (Acting) / 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)36#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.855TH Road 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 Secretary (Transport)5, Transport and Housing Bureau / (Project Manager (Major Works), Highways Department / Chief Engineer (1) (Major Works), Highways Department / Chief Engineer (Priority Railway), Transport Department)

Head 707 - New Towns and Urban Area Development
7. PWSC(2014-15)37#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.763CL Integrated Basement for West Kowloon Cultural District

(In attendance : Project Manager (HAB), Home Affairs Bureau / Director of Civil Engineering and Development (Acting) / Project Manager (Kowloon), Civil Engineering and Development Department / Chief Engineer (Kowloon)5, Civil Engineering and Development Department / Head (Technical Services), West Kowloon Cultural District Authority)

Head 711 - Housing
8.PWSC(2014-15)38#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.197SC Reprovisioning 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 / 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), Housing Department)

Head 705 - Civil Engineering
9.PWSC(2014-15)39#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.180DR Development of the Waste Electrical and Electronic Equipment Treatment and Recycling Facility

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

Head 703 - Buildings
10.PWSC(2014-15)40#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.65JA Construction of Rank and File Quarters for Customs and Excise Department at Yau Yue Wan Village Road, Tseung Kwan O

(In attendance : Principal Assistant Secretary (Security)A, Security Bureau / Assistant Secretary (A)2, Security Bureau / Director of Architectural Services (Acting) / Project Director (1), Architectural Services Department / Assistant Commissioner (Administration and Human Resource Development) (Acting), Customs and Excise Department / Staff Officer (Staff Relations) (Acting), Customs and Excise Department)

11.PWSC(2014-15)41#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.56RG Government Complex in Area 14 (Siu Lun), Tuen Mun

(In attendance : Principal Assistant Secretary (Recreation and Sport)2, Home Affairs Bureau / Director of Architectural Services (Acting)/ 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 / Assistant Director (Personal Documentation), Immigration Department / District Social Welfare Officer (Tuen Mun), Social Welfare Department / General Manager (Planning and Development), Post Office)

12.PWSC(2014-15)42#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.273RS Sports centre in Area 24D, Sha Tin

(In attendance : Principal Assistant Secretary (Recreation and Sport)2, Home Affairs Bureau / Director of Architectural Services (Acting) / 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 704 - Drainage
13.PWSC(2014-15)43#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.388DS Shek Wu Hui sewage treatment works-further expansion phase 1A

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

Head 706 - Highways
14.PWSC(2014-15)44#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.810TH Retrofitting of noise barriers on Tuen Mun Road (Town Centre section)

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

Head 703 - Buildings
15.PWSC(2014-15)45#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.354EP A 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 (Acting) / Project Director (1), Architectural Services Department)

16.PWSC(2014-15)46#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.108ET Two 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 (Acting)/ Project Director (1), Architectural Services Department)

Head 708 - Capital Subventions and Major Systems and Equipment
17.PWSC(2014-15)47#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.93EB Construction 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
18.PWSC(2014-15)48#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.107ET A 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 (Acting) / Project Director (1), Architectural Services Department / Assistant Director (Youth and Corrections), Social Welfare Department)

Head 704 - Drainage
19.PWSC(2014-15)49#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.160DS Tuen Mun sewerage, stage 1
346DSUpgrading of Tuen Mun sewerage, phase 1

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

Head 705 - Civil Engineering
20.PWSC(2014-15)50#Legend symbol denoting Agenda item carried over from last meeting on 22 October 2014.769CL Pilot Study on Underground Space Development in Selected Strategic Urban Areas

(In attendance : Director of Civil Engineering and Development (Acting) / Deputy Head of Geotechnical Engineering Office (Planning and Standards), Civil Engineering and Development Department / Chief Town Planner (Studies and Research) (Acting), Planning Department)

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(Public officers in attendance of all items : Permanent Secretary for the Works (Acting) / Deputy Secretary (Planning and Lands)1, Development Bureau / Permanent Secretary for the Environment)

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# Agenda item carried over from last meeting on 22 October 2014.