TRANSPORTATION COMMITTEE

 

SELECTION SHEET/AGENDA


November 13, 2014  –  Council Chambers

 

1:30 p.m.

Call to Order

5:30 p.m.

Adjournment

3:30 p.m. - 3:45 p.m.

Recess

 

 

 

 

MEMBERS

A. Sohi, M. Walters, B. Anderson, B. Esslinger

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1:32 pm

1.2

Adoption of Agenda

Passed with changes

1.3

Adoption of Minutes

Passed

 

October 29, 2014, Transportation Committee

 

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.3, 6.4, 6.5, 7.1, 7.2

2.2

Requests to Speak

See minutes

 

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
REPORTS REROUTED/POSTPONED BY AGENDA REVIEW COMMITTEE

 

Civic Precinct Master Plan - SE LRT Integration

Postponed to:
January 21, 2015

 

Valley Line Construction Impact on the Use of Churchill Square

Postponed to:
January 21, 2015

5.

STATUS REPORT

5.1

Enhanced Coliseum LRT Station and Pedway to Northlands Expo Centre

Due Date:
March 11, 2015

5.2

Bylaw 16929 - Replaces Bylaw 12454, Edmonton Transit System Advisory Board Bylaw

Due Date:
January 21, 2015

6.

REPORTS

6.1

Joint Road Traffic Safety Strategy - Update

Addendum

Time specific: First item of business at 1:30 p.m.

Items 6.1 and 7.1 will be dealt with together

B. Esslinger

 

Speakers:
K. El-Basyouny;
L. H. Francescutti;
M. Tychkowsky; S. Sobon;
J. Dam; T. Morneau:
N. Smith; S. Schroeter;

N. Jensen

6.2

Low Income Transit Pass Pilot

Report to be distributed when available

Time specific: Second item of business at 1:30 p.m.

Deleted

6.3

Neighbourhood Upgrade Program Expansion

Addendum

Passed

6.4

Late Night Transit - Update

B. Esslinger

 

Speakers:
B. Van Alstine; V. Nelson;
A. Gothjelpsen

6.5

Transit Strategic Plan Pre-Consultation Process - Public Engagement Principles and Approach

Addendum

A. Sohi

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Automated Traffic Enforcement - Photo Radar Data

(A. Sohi/D. Loken/M. Oshry)

Addendum
Items 7.1 and 6.1 will be dealt with together

B. Esslinger

7.2

Cell Phone and Wifi Coverage in LRT Stations and Tunnels (D. Iveson)

Addendum

D. Iveson

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

Viewthe interactive agenda at www.edmonton.ca/meetings


Transportation Committee