MEMBERS

D. Iveson, J. Batty, K. Diotte, L. Sloan

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1:35 p.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

March 20, 2012, Transportation and Infrastructure Committee

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

See minutes

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 - NONE

6.

REPORTS

6.1

Edmonton Transit System Advisory Board -              2011 Activity Report

Passed

Item 6.1 - Time specific: First item of business

6.2

75 Street Ring Road Status - Truck Route Designation

Motion passed: see minutes

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

City Nominee - Edmonton Waste Management Centre of Excellence

Passed

Item 8.1 - Council approval required

Section 17, 23, and  24 of the Freedom of Information and Protection of Privacy Act

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT