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1.
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CALL TO ORDER AND RELATED
BUSINESS
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1.1
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Call to Order
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9:32
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1.2
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Adoption of Agenda
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Passed
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1.3
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Adoption of Minutes
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Passed
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April 17, 2013, Transportation
Committee
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1.4
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Protocol Items
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2.
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ITEMS FOR DISCUSSION AND
RELATED BUSINESS
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2.1
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Select Items for Debate
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Selected
items: 6.1, 6.2, 6.3
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2.2
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Requests to Speak
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See
below
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Refer to Summary of Agenda Changes
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2.3
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Requests for Specific
Time on Agenda
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None
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Refer to Summary of Agenda Changes
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3.
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COUNCILLOR INQUIRIES
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4.
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REPORTS TO BE DEALT WITH
AT A FUTURE MEETING - NONE
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5.
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STATUS REPORT
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5.1
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Maple Ridge Industrial
Lands Development
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Passed
Revised
Due Date:
June 26,
2013
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5.2
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Development of the Maple
Ridge Industrial Lands
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Passed
Revised
Due Date:
June 26,
2013
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5.3
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Industrial Development -
Financial Strategy, Tax Strategy, Organizational Structure and Funding
Options
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Passed
Revised
Due Date:
May 15,
2013
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5.4
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Strategies and Funding
Sources for Roadway Improvements in Winterburn and Other Industrial Areas
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Passed
Revised
Due Date:
May 15,
2013
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6.
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REPORTS
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6.1
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Northwest LRT (Metro
Line) Concept Planning Study - NAIT to Campbell Road (Northwest City Limits)
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Motion
passed
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Time specific: First item of
business
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Council approval required
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6.2
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Arterial Roadway System -
Historical and Projected Trends
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Motions
passed
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6.3
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Walterdale Bridge
Financial Update
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Passed
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Council approval required
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7.
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RESPONSES TO COUNCILLOR
INQUIRIES
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7.1
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Reconstruction of Mature
Neighbourhoods Using "Roll-faced" Curb and Gutter Construction
Techniques
(J. Batty)
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Motion
Passed: Moved to next meeting
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7.2
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Remembrance Day -
Opportunity for Free Transit for Veterans (A.Sohi/D. Loken/E. Gibbons)
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Passed
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8.
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PRIVATE REPORTS - NONE
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9.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
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10.
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ADJOURNMENT: 3:14
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