Agenda for 05/01/2013, Transportation Committee TRANSPORTATION COMMITTEE SELECTION SHEET/AGENDA May 1, 2013 – Council Chamber 9:30 a.m. Call to Order 3:30 p.m. to 3:45 p.m. Recess 12 noon to 1:30 p.m. Lunch 5:30 p.m. Adjournment MEMBERS A. Sohi, D. Loken, B. Anderson, E. Gibbons ITEM ACTION 1. CALL TO ORDER AND RELATED BUSINESS 1.1 Call to Order 9:32 1.2 Adoption of Agenda Passed 1.3 Adoption of Minutes Passed April 17, 2013, Transportation Committee 1.4 Protocol Items 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 2.1 Select Items for Debate Selected items: 6.1, 6.2, 6.3 2.2 Requests to Speak See below Refer to Summary of Agenda Changes 2.3 Requests for Specific Time on Agenda None 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 Maple Ridge Industrial Lands Development Passed Revised Due Date: June 26, 2013 5.2 Development of the Maple Ridge Industrial Lands Passed Revised Due Date: June 26, 2013 5.3 Industrial Development - Financial Strategy, Tax Strategy, Organizational Structure and Funding Options Passed Revised Due Date: May 15, 2013 5.4 Strategies and Funding Sources for Roadway Improvements in Winterburn and Other Industrial Areas Passed Revised Due Date: May 15, 2013 6. REPORTS 6.1 Northwest LRT (Metro Line) Concept Planning Study - NAIT to Campbell Road (Northwest City Limits) Motion passed Time specific: First item of business Council approval required 6.2 Arterial Roadway System - Historical and Projected Trends Motions passed 6.3 Walterdale Bridge Financial Update Passed Council approval required 7. RESPONSES TO COUNCILLOR INQUIRIES 7.1 Reconstruction of Mature Neighbourhoods Using "Roll-faced" Curb and Gutter Construction Techniques (J. Batty) Motion Passed: Moved to next meeting 7.2 Remembrance Day - Opportunity for Free Transit for Veterans (A.Sohi/D. Loken/E. Gibbons) Passed 8. PRIVATE REPORTS - NONE 9. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE 10. ADJOURNMENT: 3:14 View the interactive agenda at www.edmonton.ca/meetings No Item Selected This item has no attachments 1 Adoption of Minutes - April 17 2013 Transportation Committee meeting.pdf 1 STATUS REPORT - Status of Reports - TC.pdf 1 Reconstruction of Mature Neighbourhoods Using Rol - 2013TS8205.pdf 1 Remembrance Day - Opportunity for Free Transit for - 2013TS6282.pdf 1 Northwest LRT Metro Line Concept Planning Study - 2013TS6519.pdf 2 Northwest LRT Metro Line Concept Planning Study - 2013TS6519 Att.pdf 3 Northwest LRT Metro Line Concept Planning Study - 2013TS6519 Att.pdf 4 Northwest LRT Metro Line Concept Planning Study - 2013TS6519 Att.pdf 5 Northwest LRT Metro Line Concept Planning Study - 2013TS6519 Att.pdf 6 Northwest LRT Metro Line Concept Planning Study - Item 6.pdf 7 Northwest LRT Metro Line Concept Planning Study - Canada Lands Presentation short.pdf 1 Arterial Roadway System - Historical and Projected - 2013TS4472.pdf 2 Arterial Roadway System - Historical and Projected - 2013TS4472 Att.pdf 3 Arterial Roadway System - Historical and Projected - 2013TS4472 Att.pdf 4 Arterial Roadway System - Historical and Projected - 2013TS4472 Att.pdf 5 Arterial Roadway System - Historical and Projected - 2013TS4472 Att.pdf 6 Arterial Roadway System - Historical and Projected - Item 6.pdf 1 Walterdale Bridge Financial Update - 2013TS3345 Att.pdf 2 Walterdale Bridge Financial Update - 2013TS3345.pdf 3 Walterdale Bridge Financial Update - Item 6.pdf