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1 DELHI DEVELOPMENT AUTHORITY UNIFIED TRAFFIC & TRANSPORTATION INFRASTRUCTURE (PLG.& ENGG.)CENTRE 2nd Floor, Vikas Minar, New Delhi Phone No , Telefax : No. F.1(2)2016/UTTIPEC/53rd /D-3 I t. Dated: MINUTES OF THE 53rd UTTIPEC GOVERNING BODY MEETING, HELD ON at A.M. UNDER THE CHAIRMANSHIP OF THE HON'BLE LT. GOVERNOR OF DELHI. 1. The 53rd Governing Body meeting of the UTTIPEC was held on at A.M. at Raj Niwas under the Chairmanship of the Hon'ble L.G. of Delhi. The detailed agenda items for discussion containing brief background and proposal of each project recommended by Working Groups and the Minutes of 52nd Governing Body meeting held on were circulated to members in advance. The list of members and participants, who attended this meeting is enclosed (Annexure 'X'). 2. Member Secretary/UTTIPEC, DDA welcomed Hon'ble L.G., Chairman, UTTIPEC, Vice Chairman, DDA and other members to the 53rd Governing Body meeting of UTTIPEC. 3. The Minutes of the 52nd Governing Body meeting circulated on were confirmed as no comments /observations were received from members. 4. Presentation of Projects- a) Integrated Transit Corridor Development and Street Network /connectivity Plan-for the corridor / influence zone of Mangal Pandey Marg from foot of the Signature Bridge to UP Border (Bhopura) and improvement of alternate routes /Secondary networks. (PWD) Organisation:- PWD, GNCTD. Presented by- Chief Project Manager, F-2, PWD, GNCTD PWD mentioned the minor impediments on the proposed alignment of corridor, which shall not be a hindrance during the construction of proposed alignment of this road. Based on the above observations, this proposal was approved. Action: PWD (GNCTD) 1

2 b) Alignment plan of UER-II (Kanjhawala road to NH-10) It was observed that construction of the proposed "Master Plan Road, UER-II" which connects NH-1, 10 and 8 will facilitate better traffic movement of the surrounding area and relieve existing traffic from ring road and outer ring road. Decision: Based on the above observation, the proposal was approved. Action: Chief Engineer (Projects), DDA c) Alignment plan of construction of Tunnel near Meer Vihar, Bhagya Vihar along UER-II. Presented by- Chief Engineer (Rohini), DDA The Meer Vihar and Bhagya Vihar area through which the UER-II is passing, is a thickly built up area. Proposed at grade road or elevated road is not feasible at this location. Hence, tunnel road is the only solution in this stretch. In view of the above observations, the proposal of tunnel near Meer Vihar, Bhagya Vihar along UER-II was approved by the Governing Body. Action: Chief Engineer (Rohini), DDA d) Road under Bridge (RUB) at Holambi Kalan at UER-II on Delhi-Karnal, Railway Line. At this location at Holambi Kalan, the proposed road UER-II is crossing the existing Delhi-Karnal railway line. Road Over Bridge (ROB) at this location is not possible due to landuse such as Integrated Passenger Terminal (IPT) and Integrated Freight Complex (IFC). So, Road Under Bridge (RUB) has been proposed. In view of the above observations, the proposal was approved by the Governing Body. Action: Chief Engineer (Projects), DDA 2

3 e) Two Lane Bund Road connecting Bijwasan- Najafgarh Road (UER-I) to Northern Peripheral road (Haryana Border). It was observed that the proposed 2-lane Bund road along the existing land connecting Bijwasan- Najafgarh Road (UER-I) to Northern Peripheral road will provide the immediate relief to the traffic between Delhi & Gurgaon and to be constructed by DDA till the original connectivity approved in the 51st Governing Body meeting held on is constructed. Based on the above observations, the proposal was approved. Action: Chief Engineer Projects, DDA f) Multi-Modal Integration (MMI) Proposals for Phase-III Metro Stations (20 Nos.). Organisation:- DMRC and Road Owning Agencies Presented by- DMRC and UTTIPEC The Multi Modal Integration proposals of following metro stations were presented jointly by DDA and DMRC during the meeting: Metro Stations: DMRC UTTIPEC UTTIPEC 1 Kashmere gate 1 Shiv Vihar 10 Shalimar Bagh 2 Dilshad Garden 2 Johari Enclave 11 Azadpur 3 Shandara 3 Maujpur 12 Mukund Pur 4 Jaffrabad 13 Badli 5 Welcome 14 Hauz Khas 6 IGIA Airport 15 Chirag DiIli 7 Sadar Bazar 16 Delhi Gate 8 Shankar Vihar 17 Janpath 9 Punjabi Bagh 3

4 : The conceptual proposals of MMI having features like parking of non-motorised vehicles (NMV), auto rickshaw, pedestrian pathways. These facilities will provide the last mile connectivity to the Metro users. It was desired that in future real time photographs should also be presented. Decision: The conceptual plans of the above MMIs projects of 20 metro stations were approved. Action: DMRC and Road Owning Agencies The meeting ended with vote of thanks to the Chair. (Sabyasachi Das) Addl. Commissioner (Plg.) UTTIPEC/ Member Secretary, UTTIPEC Hon'ble Lt. Governor, Delhi - In Chair DELHI DEVELOPMENT AUTHORITY 1. Sh. Udai Pratap Singh, V.C.,DDA 2. Dr. Mahesh Kumar, E.M. 3. Sh. S.P. Pathak, Commr.(PIg.) 4. Commissioner (LM) 5. Sh. A.K. Garg, Chief Engineer (Projects ), DDA 6. CE, Rohini 7. Sh. M.S. Hassan, Project Manager, MPR 8. Sh. H.K. Bharti, Director (Dwarka & Rohini), DDA 9. Director (Horticulture) South. 10. Sh. Sudhir Kumar Kain, Dy. Director (Plg.)-I, UTTIPEC 11. Sh. Ajay Kumar Saroj, Dy. Director (Plg.)-II, UTTIPEC 12. Sh. Sharad Mohindru, Sr. Consultant,UTTIPEC MOUD Sh. R.K. Singh, Director (UT) TRAFFIC POLICE 1. Sh. Ajay Kashyap, Spl. Commr. (Traffic) 2. Mrs. Garima Bhatnagar, Jt. Commr. (Traffic) 4

5 P.W.D. GNCTD 1. Sh. Ashwini Kumar, Secretary 2. Sh. Sarvagaya Srivastava, Engineer-in-Chief 3. Sh. P.K. Parmar, C.E. TRANSPORT DEPTT., GNCTD Sh. Sandeep Kumar, Secretary cum Commissioner (Transport) MCD 1. Dr. Puneet Kumar Goel, Commissioner (South) 2. Sh. P.K. Gupta, Commissioner (North) 3. Sh. Mohan Deep Singh, Commissioner (East) N.D.M.0 Sh. Naresh Kumar, Chairman DIMTS Sh. M. Ramsekhar, Jt. C.E.O. DMRC Ms. Papiya Sarkar, Chief Architect IRC Sh. S.S. Nahar, Secretary General TCPO Sh. K.K. Joadder, Chief Planner CRRI Dr. Velmurugan, HOD- (Traffic & Tpt.) AAUI Sh. T. K. Malhotra, President 5

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