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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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9:34 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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April 10, 2012, Transportation and Infrastructure 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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See below
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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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3.
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COUNCILLOR
INQUIRIES: see minutes
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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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Speed
Reduction Pilot Project Draft Policy
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Revised Due Date:
May 8, 2012
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5.2
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Speed
Management Strategies in Neighbourhoods
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Revised Due Date:
May 8, 2012
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5.3
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Southeast
LRT Line - Facility and Development Opportunities
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Revised Due Date:
May 8, 2012
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5.4
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Active
Transportation Policy - Possible Amendments
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Revised Due Date:
May 8, 2012
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6.
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REPORTS
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6.1
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Extension of LRT Beyond Temporary NAIT LRT Station
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Action – see minutes
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Item 6.1 - Time Specific: First item of business
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6.2
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Phased Implementation of Late Night Transit Service
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Approved to Speak:
M. Marriott
D. Iveson
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Item 6.2 - Time Specific: Second item of business
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Item 6.2 - x-referenced with item 6.3.
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6.3
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Late Night Transit Service and Vehicle for Hire
System Integration Options
|
D. Iveson
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Item 6.3 - Time Specific: Third item of business
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Item 6.3 - x-referenced with item 6.2
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6.4
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Costs and Opportunities of Liquid Natural Gas Buses
- Bus Fleet and Equipment Renewal and Natural Gas Pilot
|
S. Mandel
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Item 6.4 - Council approval required
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6.5
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Amendment of the Highway Transfer Agreement
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Passed
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Item 6.5 - Council approval required
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6.6
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2011 Drainage Services Design and Construction
Annual Report
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Passed
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6.7
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Exemption for LEED Silver Certification - Borden
Park and Castle Downs Park Pavilions
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Recommended to Council
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Item 6.7 - Council approval required
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6.8
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Open Tenders - $20,000,000 or Greater (Inclusive of
GST) as at April 16, 2012
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Passed
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6.9
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West to South LRT Development - Capital Project
Profile
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L. Sloan
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Item 6.9 - Time Specific: First item at 3:45 p.m.
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Item 6.9 - x-referenced with item 8.1
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Item 6.9 - Council approval required
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7.
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RESPONSES
TO COUNCILLOR INQUIRIES – NONE
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8.
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PRIVATE REPORTS
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8.1
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LRT P3 Status Report
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L. Sloan
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Item 8.1 - Time Specific: Second item at 3:45 p.m.
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Item 8.1 - x-referenced with item 6.9
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Item 8.1 - Council approval required
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Sections 21, 24 and 25 of the Freedom of
Information and Protection of Privacy Act
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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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