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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
a.m.
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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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March 9, 2016, Transportation
Committee
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1.4
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Protocol Items
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None
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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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6.1,
6.2, 6.3, 6.4, 6.6, 6.7, 8.1, 8.2, 8.3
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2.2
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Requests to Speak
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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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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/REPORTS RE-ROUTED OR POSTPONED BY AGENDA REVIEW COMMITTEE
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Structure of
Interdepartmental Approach for Investment in Transit and LRT
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Re-routed
to March 22, 2016
Executive
Committee
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5.
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STATUS REPORT
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5.1
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Funding Sources for the
Removal of the SW Staircase from Churchill Square
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Passed
Revised
Due Date:
June 22,
2016
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5.2
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Long Term Funding Plan
for the LRT - Strategic Options, Extension Planning and Proposed Stages of
Construction
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Passed
Revised
Due Date:
April
27, 2016
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5.3
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Valley Line LRT
(Northwest) – Grade Separations
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Passed
Revised
Due Date:
April
13, 2016
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5.4
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Northwest LRT Extension –
Grade Separation
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Passed
Revised
Due Date:
April
13, 2016
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5.5
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Updates to the Traffic
Modelling Process
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Passed
Revised
Due Date:
April
13, 2016
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5.6
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Options for Renewal of
Current Inventory of Streetlight Poles
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Passed
Revised
Due Date:
April
27, 2016
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5.7
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Update on Completed
Countermeasures – Scona Road, 99 Street and Saskatchewan Drive
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Passed
Revised
Due Date:
May 11,
2016
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5.8
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Enhanced Express Bus
Strategy – Century Park and Heritage Valley Park and Ride
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Passed
Revised
Due Date:
June 1,
2016
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5.9
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Traffic Signal – 127
Street and Yellowhead Trail
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Passed
Revised
Due Date:
November
23, 2016
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6.
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REPORTS
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6.1
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Community Traffic
Management Plan Pilot Project - Prince Charles and Pleasantview
Time specific: First item of
business
Items 6.1, 6.2, and 6.3 will be
dealt with together
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S.
McKeen
Speakers:
R.
Jacobson; M. Esch;
R. Audell; N. Jensen;
B. Pollack; K. Olson;
D. Densmore; B. Gray;
M. Struzek; N. McIntyre;
S. Sobon; J. McDougall;
M. Gray; R. Gray; H. Tougas;
H.
Fatmi
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6.2
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Community Traffic
Management Process - Possible Changes to the Project Initiation Requirements
Items 6.2, 6.1, and 6.3 will
be dealt with together.
Council approval required
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6.3
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Traffic Shortcutting
Issues - Interim Actions Taken
Items 6.3, 6.1, and 6.2 will
be dealt with together
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6.4
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ETS/St. Albert Regional
Transit - Progress Report
Time specific: Second item of
business at 1:30 p.m.
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Selected:
M. Oshry
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6.5
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University of Alberta -
Right of Way Consent and Access Agreement Term Extension
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Passed
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6.6
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Possible Additional Road
Classifications
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S.
McKeen
Speakers:
B. Gray;
S. Sobon
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6.7
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Metro Line LRT Status
Update
Verbal report
Time specific: 11 a.m.
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S.
McKeen
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7.
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RESPONSES TO COUNCILLOR INQUIRIES
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8.
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PRIVATE REPORTS
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8.1
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Metro Line LRT
Contractual Update
Verbal report
Time specific: Second item of
business at 11 a.m.
Sections 24, 25 and 27 of the
Freedom of Information and Protection of Privacy Act
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S.
McKeen
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8.2
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Civic Agency Recruitment
- Applicant Interviews
Verbal report
Time specific: 1:30 p.m.
Sections 17 and 24 of the Freedom
of Information and Protection of Privacy Act
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S.
McKeen
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8.3
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Regional Transit
Intergovernmental Dimensions
Verbal report
Section 21 of the Freedom of
Information and Protection of Privacy Act
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S.
McKeen
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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
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