TRANSPORTATION COMMITTEE

AGENDA

June 22, 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

1.2

Adoption of Agenda

1.3

Adoption of Minutes

June 1, 2016, 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 – NONE

5.

STATUS REPORT

5.1

Gorman Park and Ride Strategy

Revised Due Date:

To be determined

5.2

Policy on Traffic Shortcutting

Revised Due Date:

Second Quarter, 2017

5.3

Residential/Public Parking Facility - Century Park

Revised Due Date:

August 17, 2016

5.4

Transportation Electrical Services Agreement with EPCOR Technologies (M. Nickel)

Revised Due Date:

August 17, 2016

6.

REPORTS

6.1

Electric Bus Pilot - Short-term and Long-term Implementation Strategy

Time specific: First item of business

6.2

Low Income Transit Pass - Creative Distribution Approaches

Time specific: Second item of business

Council approval required

6.3

GPS Devices for Route Optimization - Snow Removal

6.4

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

6.5

Environmental Impact Assessment of Meridian Street Crossing of Horsehills Creek

Council approval required

6.6

Amendment of the Highway Transfer Agreement

Council approval required

6.7

Amendments to the Arterial Roads for Development Policy C507 and Bylaw 14380

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Metro Line Update (M. Nickel)

Time specific: 11:30 a.m.

8.

PRIVATE REPORTS – NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT