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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 SEPTEMBER 14, 2006

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on September 21, 2006

 

 

 

 

Chair:               Regional Chair B. Fisch

 

Members:          Mayor Wm. F. Bell

                        Mayor M. Black

                        Mayor D. Cousens

                        Mayor M. Di Biase

                       

Also Present:     Regional Councillor D. Barrow

 

Staff Present:    L. Bigioni, P. Casey, B. Crowe, N. Garbe, M. Garrett, D. Gordon, K. Hill,

                        B. Macgregor, P. May, K. Price, L. Russell, B. Tuckey, M. F. Turner, and

                        J. Vanderburgh

 

The Rapid Transit Public/Private Partnership Steering Committee began its meeting at 11:00 a.m. on September 14, 2006.

 

 

TABLE OF CONTENTS

 

[The following links open .pdf files of the Reports and Attachment]

 

1  VIVA PHASE 2 MONTHLY REPORT SEPTEMBER 2006

 

2  PHASE 2 - SEGMENT Y1 AWARD OF CONTRACT, WORK PROGRAM FOR SEGMENTS Y2 AND H3, AND STAFFING STRATEGY UPDATE

 

3  YORK REGION TRANSIT QUICK START PROJECT � FINAL REPORT

 

[see also Attachment 1]

 

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:

 

 

PRIVATE SESSION

 

The Committee resolved into private session at 11:28 a.m. to consider property and legal matters and resumed in public session at 12:03 p.m. with no report out.

 

 

The Rapid Transit Public/Private Partnership Steering Committee adjourned at 12:04 p.m.

 

Respectfully submitted,

 

September 14, 2006                                                                                       B. Fisch

Newmarket, Ontario                                                                                        Chair

 

Karin Price

905-830-4444, ext. 1322

 

(Report No. 5 of the Rapid Transit Public/Private Steering Committee was adopted, without amendment, by the Council of The Regional Municipality of York at its meeting on September 21, 2006.)