TRANSPORTATION COMMITTEE

 

AGENDA


November 9, 2015 River Valley Room

 

Call to Order

1:30 p.m.

Adjournment

5:30 p.m.

Recess

3:30 p.m. - 3:45 p.m.

 

 

 

MEMBERS

M. Oshry, S. McKeen, T. Caterina, E. Gibbons

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

October 28, 2015, Transportation Committee

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

2.2

Requests to Speak

 

 

Refer to summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

 

 

Refer to summary of Agenda Changes

 

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING/REPORTS RE-ROUTED OR POSTPONED BY AGENDA REVIEW COMMITTEE

 

Managing the availability of Park and Ride facilities - Edmonton Transit System Advisory Board (ETSAB)

Postponed to:

First Quarter 2016

 

Pedestrian, Cyclist and Other User Safety Concerns - Whyte Avenue Area (B. Henderson)

Postponed to:

January 20, 2016

5.

STATUS REPORT

5.1

Funding Sources for the Removal of the SW Staircase from Churchill Square

Revised Due Date:

First Quarter 2016

5.2

Gorman Park and Ride Strategy

Revised Due Date:

First Quarter 2016

5.3

Options for Alley Rehabilitation and Renewal

Revised Due Date:

First Quarter 2016

6.

REPORTS

6.1

Transit Fares 2016-2018

Council approval required

 

6.2

Low Income Transit Pass - Options for Implementation and Distribution

 

6.3

Transit Fleet Management Implementation - Transit Asset Management Review

 

6.4

Addressing Transit Security - Update

 

6.5

Neighbourhood Renewal Program Status Update

 

6.6

Sole Source Agreement - Siemens Canada Ltd. Mobility Division

 

6.7

Bylaw 17443 - Closure of vehicular access 83 Street NW between 78 Avenue NW and 79 Avenue NW

Non-Statutory Public Hearing

 

Time Specific:

1:30 p.m.

 

x-reference items 6.7 to 6.11

 

Council approval required

6.8

Bylaw 17197 Closure of vehicular access 66 Street NW between 41 Avenue NW and Whitemud Drive NW - Further Consultation

6.9

Bylaw 17444 - Closure of vehicular access 75 Street NW between 51 Avenue NW and Roper Road NW

6.10

Bylaw 17445 - Closure of vehicular access 51 Avenue NW between 54 Street NW and 75 Street NW

6.11

Bylaw 17446 - Closure of vehicular access 83 Street NW between 71 Avenue NW and 73 Avenue NW

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

Metro Line LRT - Monthly Progress Report #2

Time Specific: 3:45 p.m.

Sections 24, 25 and 27 of the Freedom of Information and Protection of Privacy Act

 

8.2

Single Source Purchase Agreement - Rail Safety Consulting - Independent Safety Audit for Metro Line LRT

Report to be distributed when available

Section 27 of the Freedom of Information and Protection of Privacy Act

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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