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THE REGIONAL MUNICIPALITY OF YORK

 

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REPORT NO. 1

OF THE REGIONAL

RAPID TRANSIT PUBLIC/PRIVATE PARTNERSHIP STEERING COMMITTEE

MEETING HELD ON JANUARY 13, 2005

 

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For Consideration by

The Council of The Regional Municipality of York

on January 20, 2005

 

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Chair:               Regional Chair B. Fisch

 

Members:          Mayor M. Black

                        Mayor D. Cousens

                        Regional Councillor J. Jones        

 

Also Present:     Regional Councillor D. Barrow

                        Regional Councillor B. O'Donnell

                        Regional Councillor T. Van Bynen

 

Staff Present:    S. Cartwright, P. Casey, M. Garrett, D. Gordon, E. Hankins, P. May, K. Price, K. Schipper,

                         and M. F. Turner

 

Others Present:  L. Erskine, York Consortium

                        D. Ferguson, B. McLellan, Weir Foulds

 

The Rapid Transit Public/Private Partnership Steering Committee began its meeting at 11:15 a.m. on January 13, 2005.

  

 

TABLE OF CONTENTS

 

[The following links open .pdf files of the Clauses and Attachments]

 

1  VIVA PROGRESS REPORT

[see also Attachment 1]

2  ENVIRONMENTAL ASSESSMENT STUDIES SCOPE CHANGE

 

3  PROGRESS REPORT ON TTC SPADINA SUBWAY ENVIRONMENTAL ASSESSMENT STUDY

 

4  QUICK START PROVINCIAL FUNDING AGREEMENT AMENDMENT

[see also Attachment 1] 

5  FINANCIAL UPDATE - YORK RAPID TRANSIT PLAN AS OF DECEMBER 31, 2004

[see also Attachment 1] 

6  UPDATE - COMMITTEE PROCEEDINGS

 

The Rapid Transit Public/Private Partnership Steering Committee advises Council of the following matters having been considered by the Rapid Transit Public/Private Partnership Steering Committee with the following action:

 

ELECTION OF CHAIR AND VICE CHAIR

 

1. Regional Chair Fisch was elected Chair and Mayor Bell was elected Vice Chair of the Rapid Transit Public/Private Partnership Steering Committee for 2005.

 

PRESENTATION

 

2. Mary-Frances Turner, Vice President, York Region Rapid Transit Corporation and Don Gordon, General Manager, York Region Transit, presented the 2005 Operating Business Plan & Budget, Transit Services - Viva Rapid Transit. 

 

The Committee received the presentation and recommended that the 2005 Operating Business Plan & Budget, Transit Services - Viva Rapid Transit, be referred to the January 27, 2005 Council Workshop for further discussion.

 

OTHER BUSINESS

 

3. The Committee recommended that Regional Councillor O'Donnell be designated as the alternate for Mayor Cousens on the Rapid Transit Public/Private Partnership Steering Committee in the absence of Mayor Cousens.

 

PRIVATE SESSION

 

4. The Committee resolved into private session at 1:12 p.m. to consider legal and property matters and resumed in open session at 2:00 p.m. with no report.

 

The Rapid Transit Public/Private Partnership Steering Committee adjourned at 2:00 p.m.

 

 

Respectfully submitted,

 

January 13, 2005                                                                                            B. Fisch

Newmarket, Ontario                                                                                        Chair

 

(Report No. 1 of the Rapid Transit Public/Private Steering Committee was adopted, without amendment, by Regional Council at its meeting held on January 20, 2005.)