TRANSPORTATION COMMITTEE

SELECTION SHEET/AGENDA

April 27, 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

9:30 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

April 13, 2016, Transportation Committee

Addendum

Passed

1.4

Protocol Items

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3,6.7, 6.8, 6.9, 6.10, 6.11, 6.12

2.2

Requests to Speak

Refer to Summary of Agenda Changes

Passed

2.3

Requests for Specific Time on Agenda

See minutes

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - REVISED

5.1

Gorman Park and Ride Strategy

Revised Due Date:

June 22, 2016

5.2

Low Income Transit Pass - Creative Distribution Approaches

Revised Due Date:

June 1, 2016

5.3

Amendment to the Arterial Roads for Development Policy – C507 and Bylaw 14380

Addendum

Revised Due Date:

June 22, 2016

6.

REPORTS

6.1

Long Term Funding Plan for the LRT - Strategic Options, Extension Planning and Proposed Stages of Construction

Time specific: First item of business

Items 6.1 and 6.2 will be dealt with together

Council approval required

Requisitioned to Council

6.2

LRT Concept Planning - Future Requirements

Items 6.2 and 6.1 will be dealt with together

Requisitioned to Council

6.3

Options for Alley Rehabilitation and Renewal

Time specific: Second item of business

Recommendation passed

6.4

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

Passed

6.5

Alternative Infrastructure and Routes  - 40 Avenue from 119 Street to 106 Street

Time specific: 1:30 p.m.

Passed

6.6

Sole Source Agreement - U2 LRV Parts - Dellner Inc.

Passed

6.7

Options for Renewal of Current Inventory of Streetlight Poles

Motion passed

6.8

Capital Profile - Twinning of Rabbit Hill Road

Council approval required

Recommendation passed

6.9

Capital Profile - Manning Drive (TUC to N City Limit) Staged Improvements

Council approval required

Recommendation passed

6.10

Capital Profile - Construction of the First Two Lanes of Aurum Road

Council approval required

Motion passed

6.11

Capital Profile - Twinning of 167 Avenue from 52A Street to 76 Street

Council approval required

Recommendation passed

6.12

Capital Profile - Urbanization of 23 Avenue

Council approval required

Recommendation passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT