TRANSPORTATION COMMITTEE

SELECTION SHEET/AGENDA

February 24, 2016  –  River Valley Room

MEMBERS

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

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

February 3, 2016, Transportation Committee

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Active Transportation Council Initiative - Terms of Reference

Time specific: First item of business

Council approval required

Motion passsed

6.2

LRT History and Principles

x-reference with item 6.3

Carried

6.3

LRT Prioritization Evaluation Criteria

x-reference with item 6.2

Carried

7.

PRIVATE REPORTS - NONE

8.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

9.

ADJOURNMENT