Minutes of the meeting of Sub-Committee of  JNNURM  held on 01.08.2007 under the Chairmanship of Shri Deepak Sanan, Principal Secretary (UD), Govt. of HP, to review progress of JNNURM implementation.

 

Following were present:

1.                  Shri  Shekhar Gupta,

Addl. Secretary(Fin),

Govt. of HP, Shimla.

 

   2.                  Shri Sanjeev Bhatgnagar,

                        Addl.Secretary(UD),

                        Govt. of H.P.

 

   3.                   Sh.B.L.Raghav,

                         Joint Director,

                         Urban Development.Shimla-2

                       

   4.                  Shri Rakesh Sharma,

Jt. Commissioner(Transport),

Govt. of HP,  Shimla 

 

5..                 Shri O.P Kant,

Joint Commissioner,

Municipal Corporation, Shimla.

 

6.                  Shri A.W. Khan,

                     Dy.  Secretary (UD & HSG),

H.P, Shimla-2.            

 

               7.                  Shri Roop Singh Verma,

                     Under Secretary(Transport),

                     HP Govt., Shimla.

                    

8.                  Shri S.C. Sood,

                     Chief Engineer,

On behalf of CEO-cum-Secretary,

HIMUDA, Shimla-2..            

                                                                                                                                

10                 Shri Pradeep Chauhan

                  Superintending Engineer,

                     4th Circle, HP. PWD., Shimla-3.

 

11.                                Sh. Walia,

                     Superintending Engineer(IPH),

U.S.Club, Shimla-1

            11.                   Sh.Arun Gupta,

                     Superintending Engineer,

                     HIMUDA, Shimla-2.

 

            12.                   Shri Surinder Vashisht,

                     Executive Engineer(N),

                     HIMUDA, Shimla-2.

 

            At the out-set  Shri  Deepak  Sanan,  Pr. Secretary(UD) & Chairman of the Sub-Committee welcomed all the Members  and  Agenda was discussed as under:

 

   SANCTIONED PROJECTS:

 

Item No.1.   Implementation of Solid Waste Management:

 

                     The Joint Commissioner, Municipal Corporation informed that the work was being assigned to HIMUDA. However, the Chairman directed that proposal may be re-examined for taking up this work on BOT basis directly or through HIMUDA.

                                                                                            

Item No.2.   Widening and lowering of existing tunnel near Auckland

House School on Motor Round road, Shimla:

                    

            Shri Pradeep Chauhan, S.E, PWD stated that the work  has been  started and sanction to fell the trees has been received from Cabinet. However, the sanction of CPWD is still to be received. The Chairman directed that the matter be pursued with CPWD.

 

Item No.3.   Housing Scheme for the Urban poor of Shimla Town:

 

                     It was directed by the Hon’ble Chairman that  D.C, Shimla and Commissioner M.C., Shimla will finalize the list of beneficiaries in transparent manner by 15.08.2007. The Jt.Commissioner M.C Shimla stated that tender for the work has been invited and will be finalized shortly.    No funds have so far been released by JNNURM authorities for this work. 

 

PROJECT SUBMITTED TO GOI:

 

Item No.4.   Upgradation of Golf Course from nine holes to eighteen holes

                      in  Naldehra,  Shimla.

 

                      It was informed by the Joint Commissioner M.C. that House has approved the resolution. It was directed by the Chairman that the resolution will be given to HIMUDA, who will get it approved from SLSC for JNNURM through circulation.

 

PROJECTS TO BE SUBMITTED TO GOI:

 

Item No.5:    As decided in the last meeting, DPR will be finalized by 31.08.2007. It was directed by the Chairman that firstly it should be decided as to which agency will pursue CMP as at present TCP, MC & Transport are pursuing the issue. He dirdcted that a meeting should held between TCP MC & Transport to finalize the issue.                                                                                                                                                                                                                                         

Item No.6.   Comprehensive Movement Plan:

                     It was apprised by Shri Roop Singh Verma, Under Secretary (Transport) that expression of interest has been invited for comprehensive  movement  plan. Term of reference is ready and will be  dispatched  on 01.08.2007 and  shall  be  received  by 31.8.2007 and finalized.

                                                                                                        

Item No.7.   Water  supply distribution system in Shimla.

 

                     It was decided that IPH will handle the work of bringing water from source to town and after that the distribution will be done by M.C. Accordingly, the agreement with M/s.WAPCOS will be triifurcated. Main water supply from source will be executed by IPH and distribution and sewerage tank executed by M.C.,Shimla.

 

Item No.8.   Comprehensive Sanitation Plan:

 

                     It was directed by the Chairman that as a first stage in this process, Sanitation survey will be done by Municipal Corporation Shimla, which shall include house hold Members, Number of Families, Name of Family Members and relationship.  It was also directed  that the Commissioner M.C. Shimla should get approval of the House for the above work by 7.8.2007.

 

Item No. 9.  Regional Sanitary Landfill:

 

                     It was stated by Commissioner M.C. Shimla that only one term of reference has been received from IDEC and it was directed that M.C. Shimla should negotiate with the above Firm and finalize the matter and  report be submitted in the  next meeting.

 

Item No.10. Housing for Urban Poor & other Projects:

 

                     HIMUDA informed that the letter has been sent to D.C. Shimla for identification of land, which will be done by D.C. Shimla by 15.08.2007. M.C. was directed to take action on all above points.

 

Item No.11: Reforms Agenda Status:

 

                      The Chairman desired that reason for not being able to implement reform should be sent to GOI by M.C. Shimla. It was directed that Urban Development  Deptt. will seek Govt. of India permission  for postponing property tax related changes  to the year 2008. The Chairman directed HIMUDA to evolve website of JNNURM , so that all information can be put up.                                                                                                                             

                     HIMUDA was further directed to constitute P.M.U. and Internal Audit Committee. The M.C. Shimla was to frame P.I.U. and place details by next meeting.

 

Reforms to be undertaken by Govt. of H.P.:

                    

Item No.12:  Funds Flow:

 

                       The Additional Secretary was told to evolve a proforma showing funds flow. It was directed that the funds may be released by HIMUDA to the implementing agencies directly.

 

Item No.13:    Progress Reports:

 

                         It was directed by the Chairman that the implementing agencies will submit monthly and quarterly progress report by 28th of every month to the HIMUDA for onward transmission to GOI.      

                     Next meeting was  fixed  for 18.08.2007 at 11.00 AM.

        

Meeting ended with a vote of thanks to the Chair.

 

 Sd/-

                                                                                             CEO-cum-Secretary,

                                                                                             HIMUDA, Shimla-2

 


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