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THE
REPORT NO. 10
OF THE REGIONAL
RAPID TRANSIT PUBLIC/PRIVATE PARTNERSHIP STEERING COMMITTEE
MEETING HELD ON DECEMBER 11, 2008
For Consideration by
The Council of The
on December 18, 2008
Chair: Regional Chair B. Fisch
Members: Mayor D. Barrow
Regional Councillor J. Frustaglio
Mayor F. Scarpitti
Mayor T. Van Bynen
Also Present: Regional Councillor J. Jones
Staff Present: L. Bigioni, P. Casey, D. Gordon, K. Llewellyn-Thomas, B. Macgregor,
K. Price, L. Russell, B. Tuckey, M. F. Turner and
The Rapid Transit Public/Private Partnership Steering Committee began its meeting at 9:01 a.m. on December 11, 2008.
TABLE OF CONTENTS
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1 YONGE SUBWAY ADVISORY TASK FORCE � REPORT 5
2 VIVANEXT BUS RAPID TRANSIT MONTHLY REPORT DECEMBER 2008
3 YONGE SUBWAY LINE EXTENSION MONTHLY REPORT DECEMBER 2008
4 UPDATE - COMMITTEE PROCEEDINGS
The Rapid Transit Public/Private Partnership Steering Committee advises Council of the following matters having been considered by Rapid Transit Public/Private Partnership Steering Committee with the following action:
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1. Mary-Frances Turner, Vice-President, York Region Rapid Transit Corporation, Loy Cheah, Manager, Transportation Planning and Susan Tuckey, Chief Financial Officer, York Region Rapid Transit Corporation made a presentation relating to Metrolinx - status of activities. The following items were discussed: Greater Toronto Hamilton Area Regional Transit Plan; vivaNext Benefits Case two options; 2009/10 and Five-Year Capital Plan; and additional benefits case analyses. Received.
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COMMUNICATIONS
2. K. Kitteringham, Town Clerk, Town of
3. J. Abrams, City Clerk, City of
PRIVATE SESSION
The Committee resolved into private session at 10:24 a.m. to consider the following:
4. Verbal report of the Vice-President, York Region Rapid Transit Corporation, regarding a Yonge Subway property matter � Security of Municipal Property.
5. Verbal report of the Vice-President,
The Committee resumed in public session at 10:44 a.m. with no report out.
The Rapid Transit Public/Private Partnership Steering Committee adjourned at 10:45
a.m.
Respectfully submitted,
December 11, 2008 B. Fisch
(Report No.10 of the Rapid Transit Public/Private Partnership Steering Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on December 18, 2008.)
Karin Price
905-830-4444 ext. 1322