1.
|
CALL TO ORDER AND RELATED
BUSINESS
|
1.1
|
Call to Order
|
9:30
a.m.
|
1.2
|
Adoption of Agenda
|
Passed
With Changes
|
1.3
|
Adoption of Minutes
|
Passed
|
|
March 11, 2015, Transportation
Committee
|
|
1.4
|
Protocol Items
|
None
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
2.1
|
Select Items for Debate
|
6.1,6.3,6.4,7.1,8.1
|
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
|
5.
|
STATUS REPORT
|
5.1
|
Joint Road Traffic Safety
Strategy
|
Revised
Due Date:
May 27,
2015
|
5.2
|
Strategy for Park and
Ride Location
|
Revised
Due Date:
June 17,
2015
|
5.3
|
Century Park Site Park
and Ride Options
|
Revised
Due Date:
June 17,
2015
|
5.4
|
Safety Concerns – ETS (B.
Esslinger)
|
Revised
Due Date:
May 27,
2015
|
5.5
|
Detailed Study of
Residential Parking Issues and Options – Central McDougall, Oliver and
Queen Mary Park
|
Revised
Due Date:
May 6,
2015
|
5.6
|
West Edmonton Mall
Transit Centre – Options for Temporary, Enhancement, Refurbishment or Renewal
|
Revised
Due Date:
April
22, 2015
|
6.
|
REPORTS
|
6.1
|
Valley Line Stage 1 Environmental
Impact Screening Assessment Update and Site Location Study Update
Non-statutory Public Hearing
Time specific: 9:30 a.m.
Council approval required
|
Passed
Motion
Passed
|
6.2
|
Parking Options - 66
Avenue and 88 Street
|
Passed
|
6.3
|
311 Calls - Snow and Ice
Complaints
|
Passed
|
6.4
|
NAIT Line Transit
Security
|
Motion
Passed
|
6.5
|
Open Tender - $20,000,000
or Greater (Inclusive of GST) as at March 25, 2015 - Project: Whitemud Drive
Widening (75 Street to TUC)
|
Passed
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES
|
7.1
|
Cell Phone and Wifi
Coverage in LRT Stations and Tunnels (D. Iveson)
Time specific: Second item at
9:30 a.m.
|
Passed
|
8.
|
PRIVATE REPORTS
|
8.1
|
Civic Agencies
Recruitment - Applicant Interviews
Time specific: 3:45 p.m. –
Councillor’s Boardroom
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
|
S.
McKeen
|
9.
|
NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
|
10.
|
ADJOURNMENT
|