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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 4

OF THE REGIONAL

JOINT TRANSIT COMMITTEE AND THE

RAPID TRANSIT PUBLIC/PRIVATE PARTNERSHIP STEERING COMMITTEE

MEETING HELD ON NOVEMBER 10, 2005

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on November 17, 2005

 

 

 

Chair:               Regional Councillor J. Jones

 

Members:         Mayor M. Black

                       Regional Councillor D. Barrow

                       Mayor M. Di Biase

                       Regional Chair B. Fisch

                       Regional Councillor L. Jackson

                       Regional Councillor B. O'Donnell

                       Regional Councillor F. Scarpitti

                        

Staff Present:    S. Cartwright, P. Casey, P. Chackeris, B. Drew, .D. Ferguson,

                        M. Garrett, D. Gordon, T. Haddad, K. Hill, M.L. Johnston, P. May,

                        I. McNeil, B. McLellan, R. Roy, E. Stevenson, R. Takagi,

                        M.F. Turner, E. Wilson

 

The Joint Transit Committee and the Rapid Transit Public/Private Partnership Steering Committee began its meeting at 9:05 a.m. on November 10, 2005.

 

 

TABLE OF CONTENTS

 

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

 

1  YORK REGION TRANSIT - GREATER TORONTO AREA FARE SYSTEM PROGRESS REPORT

 

2  YORK REGION TRANSIT MOBILITY PLUS 2004 SYSTEM PERFORMANCE REVIEW

 

3  YORK REGION TRANSIT 2004 SYSTEM PERFORMANCE REVIEW

 

[see also Attachment 1]

 

4  VIVA PROGRESS REPORT, NOVEMBER 2005

 

5  FINANCIAL UPDATE - YORK RAPID TRANSIT PLAN AS OF OCTOBER 31, 2005

 

[see also Attachments 1-4]

 

6  UPDATE � COMMITTEE PROCEEDINGS

 

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

 

 

PRESENTATIONS

 

1. The presentation by Don Gordon, General Manager, Transit entitled "2006 Business Plan and Budget, Transportation and Works Department, York Region Transit Budget" be received;

 

The presentation by Mary-Frances Turner, Vice President, Rapid Transit Corporation entitled "VIVA Rapid Transit 2006 Capital Budget and VIVA Rapid Transit 2006 Operating Business Plan & Budget" be received;

 

The above-noted budgets be referred to Staff for further analysis of the 2006 additional budget pressures as presented; and

 

This matter be referred to a Special Committee meeting to be held November 24, 2005.

 

 

OTHER BUSINESS

 

2. The Committee referred the Monthly Ridership Statistics to the December 8, 2005 Transit Committee meeting.

 

 

PRIVATE SESSION

 

3. The Committee resolved into Private Session at 11:00 a.m. to consider a legal matter and resumed in open session at 11:55 a.m. with no report.

 

 

The Joint Meeting of the Transit Committee and the Rapid Transit Public/Private Partnership Steering Committee adjourned at 12:05 p.m.

 

 

Respectfully submitted,

 

November 10, 2005                                                                             J. Jones

Newmarket, Ontario                                                                            Chair

 

 

(Report No. 4 of the Joint Transit Committee and Rapid Transit Public Private Partnership Steering Committee was adopted, without amendment, by Regional Council at its meeting held on November 17, 2005.)

 

Elma Stevenson

Tel. (905) 830-4444 x 1303