TRANSPORTATION COMMITTEE

SELECTION SHEET/AGENDA

March 9, 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

9:31 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

February 24, 2016, Transportation Committee

1.4

Protocol Items

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 8.1

2.2

Requests to Speak

None

Refer to Summary of Agenda Changes

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

5.1

LRT Concept Planning – Future Requirements

Passed

Revised Due Date:

April 13, 2016

5.2

Valley Line LRT Phase 1 – Intersection Performance Estimates

Passed

Revised Due Date:

April 13, 2016

5.3

Possible Additional Road Classifications

Passed

 March 23, 2016

5.4

Gorman Park and Ride Strategy

Passed

April 27, 2016

5.5

Options to Increase the Sales and Usage of the ETS Bus Pass

Passed

April 27, 2016

5.6

Low Income Transit Pass – Creative Distribution

Passed

April 27, 2016

5.7

Options for Alley Rehabilitation and Renewal

Passed

April 13, 2016

5.8

Regional Cost Sharing Strategy – Heritage Valley Park and Ride

Passed

Fourth Quarter 2016

6.

REPORTS

6.1

Managing the Availability of Park and Ride Facilities - Edmonton Transit System Advisory Board

Selected: S. McKeen

Time specific: First item of business

6.2

Strategy for Park and Ride Locations

Selected: S. McKeen

Council approval required

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

Civic Agency Recruitment - Chair Interview and Short Listing

Verbal report

Time specific: 11:30 a.m.

Sections 17 and 24 of the Freedom of Information and Protection of Privacy Act

Selected: S. McKeen

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT