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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 2

OF THE REGIONAL

RAPID TRANSIT PUBLIC/PRIVATE PARTNERSHIP STEERING COMMITTEE

MEETING HELD ON FEBRUARY 10, 2005

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on February 17, 2005

 

                                   

 

 

Chair:               Regional Chair B. Fisch

 

Members:          Mayor Wm. F. Bell

                        Regional Councillor J. Jones        

 

Also Present:     Regional Councillor B. O'Donnell

                        Regional Councillor T. Van Bynen

 

Staff Present:    P. Casey, M. Garrett, D. Gordon, E. Hankins, K. Hill, P. May, K. Price, B.Tuckey,

                        M.F. Turner and E. Wilson

 

 

The Rapid Transit Public/Private Partnership Steering Committee began its meeting at 11:03 a.m. on February 10, 2005.

 

 

 

TABLE OF CONTENTS

 

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1  VIVA PROGRESS REPORT

 

2  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:

 

COMMUNICATIONS

 

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1. Sheila Birrell, Town Clerk, Town of Markham, December 20, 2004, regarding a resolution on the Status Report on the Phase 1 Enterprise Drive/Helen Avenue Extension & Go Rail Grade Separation Construction Project. Received and referred to staff for a report.

 

2. Vincent Rodo, General Secretary, TTC, January 14, 2005, regarding the Spadina Subway Extension Environmental Assessment Study - Communications Plan. Received.

 

 

PRIVATE SESSION

 

Committee resolved into private session at 11:30 a.m. and resumed in open session at 11:50 a.m. with no report out.

 

 

The Rapid Transit Public/Private Partnership Steering Committee adjourned at 11:50 a.m.

 

Respectfully submitted,

 

February 10, 2005                                                                                           B. Fisch

Newmarket, Ontario                                                                                        Chair

 

(Report No. 2 of the Rapid Transit Public/Private Partnership Steering Committee was adopted, without amendment, by Regional Council at its meeting held on February 17, 2005.)