TRANSPORTATION AND INFRASTRUCTURE

COMMITTEE

 

MINUTES


September 4, 2012  –  River Valley Room

 

 

PRESENT

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

ABSENT

None

ALSO IN ATTENDANCE

A. Sohi, B. Anderson, B. Henderson, T. Caterina
L. Sahli, Office of the City Clerk
T. Orbell, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            2

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Adoption of Minutes                                                                           2

1.4        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

2.1        Select Items for Debate                                                                      2

2.2        Requests to Speak                                                                              2

2.3        Requests for Specific Time on Agenda                                         2

3.          COUNCILLOR INQUIRIES                                                                 3

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING      3

5.          STATUS REPORT                                                                               3

6.          REPORTS                                                                                              3

6.1        Transit Smart Bus Initiative - Project Update                               3

6.2        Neighbourhood Renewal Program - Participation

             Cost Analysis                                                                                        3

7.          RESPONSES TO COUNCILLOR INQUIRIES                                3

8.          PRIVATE REPORTS                                                                           4

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

               NOTICE                                                                                                 4

10.        ADJOURNMENT                                                                                  4

 

 

 

 

Carried

Carried

None

 

See minutes

None

None

None
None
None

 

Carried

 

Carried
None
None

 

None

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Councillor D. Iveson called the meeting to order at
1:30 p.m.

 

1.2

Adoption of Agenda

 

 

Moved J. Batty:

 

 

 

That the September 4, 2012, Transportation and Infrastructure Committee meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

D. Iveson, J. Batty, L. Sloan

 

 

Absent:

 

 

 

K. Diotte

 

1.3

Adoption of Minutes

 

 

Moved L. Sloan:

 

 

 

That the August 21, 2012, Transportation and Infrastructure Committee meeting minutes be adopted.

 

 

In Favour:

Carried

 

 

D. Iveson, J. Batty, L. Sloan

 

 

Absent:

 

 

 

K. Diotte

 

1.4

Protocol Items

 

 

 

There were no protocol items.

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate:  6.1 and 6.2.

 

 

 

 

 

2.2

Requests to Speak

 

 

 

There were no requests to speak.

 

2.3

Requests for Specific Time on Agenda

 

 

 

There were no requests for any items to be dealt with at a specific time.

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Transit Smart Bus Initiative - Project Update

 

 

 

L. Stewart, Transportation Services; and J. Gray, Trapeze Group, made a presentation and answered the Committee's questions.  K. Koropeski, Transportation Services, answered the Committee's questions.

 

 

Moved J. Batty:

 

 

 

That the September 4, 2012, Transportation Services report 2012TS9863, be received for information.

 

Transportation Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

6.2

Neighbourhood Renewal Program - Participation Cost Analysis

 

 

 

R. Dunford and B. Stephenson, Transportation Services, answered the Committee's questions.

 

 

Moved J. Batty:

 

 

 

That the September 4, 2012, Transportation Services report 2012TS2759rev, be received for information.

 

Transportation Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Councillor D. Iveson asked if there were any Notices of Motion.  There were none.

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 2:24 p.m.

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk