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THE REGIONAL MUNICIPALITY OF YORK

 

 

REPORT NO. 5

OF THE REGIONAL

RAPID TRANSIT PUBLIC/PRIVATE PARTNERSHIP STEERING COMMITTEE

MEETING HELD ON JUNE 16, 2005

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on June 23, 2005

 

 

 

Chair:                           Regional Chair B. Fisch

 

Members:                      Mayor Wm. F. Bell, Vice-Chair

                                    Mayor M. Black

                                    Regional Councillor J. Jones

                                   

Also Present:                 Regional Councillor F. Scarpitti

                                    Regional Councillor T. Van Bynen

 

Staff Present:                H. Beairsto, S. Cartwright, P. Casey, M. Garrett, D. Gordon, E. Hankins,

P. May, K. Price, K. Schipper, M. F. Turner and E. Wilson

 

The Rapid Transit Public/Private Partnership Steering Committee began its meeting at 11:43 a.m. on June 16, 2005.

 

 

TABLE OF CONTENTS

 

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

 

1  VIVA PROGRESS REPORT - MAY 2005

 

2  VIVA PROGRESS REPORT - JUNE 2005

 

[see also Attachment 1]

[see also Attachment 2]

 

3  FINANCIAL UPDATE - YORK RAPID TRANSIT PLAN AS OF MAY 31, 2005

 

[see also Attachment 1]

[see also Attachment 2]

[see also Attachment 3]

[see also Attachment 4]

 

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:

 

 

PRESENTATION

 

1. Creative Communications

M.F. Turner, Vice President, York Region Rapid Transit Corporation and P. Rao, Barrett and Welsh, presented the Viva Marketing Communication and Education Plan. Received.

 

 

COMMUNICATION

 

[The following link opens a .pdf file of the Communication]

 

2. Mario G. Racco, M.P.P., June 6, 2005, attaching his Statement to the House regarding the unveiling of the new Viva rapid transit vehicle. Received.

 

 

PRIVATE SESSION

 

3. Committee resolved into Private Session at 12:20 p.m. to consider a legal matter and resumed in open session at 12:23 with no report out.

 

 

 

The Rapid Transit Public/Private Partnership Steering Committee adjourned at 12:25 p.m.

 

 

Respectfully submitted,

 

June 16, 2005                                                                                                  B. Fisch

Newmarket, Ontario                                                                                        Chair

 

(Report No. 5 of the Rapid Transit Public/Private Partnership Steering Committee was adopted, without amendment, by Regional Council at its meeting held on June 23, 2005.)

 

Karin Price

905-830-4444, ext. 1322