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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 5

OF THE REGIONAL JOINT TRANSIT COMMITTEE AND THE

RAPID TRANSIT PUBLIC/PRIVATE PARTNERSHIP STEERING COMMITTEE

MEETING HELD ON NOVEMBER 24, 2005

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on December 15, 2005

 

 

 

Chair:               Regional Councillor J. Jones

 

Members:         Mayor M. Black

                       Regional Councillor D. Barrow

                       Regional Chair B. Fisch

                       Regional Councillor B. O'Donnell

                       Regional Councillor F. Scarpitti

                       Regional Councillor T. Van Bynen

                        

Also Present:     Regional Councillor M. Ferri

                        Regional Councillor J. Heath

                        

Staff Present:    S. Cartwright, P. Casey, P. Chackeris, B. Drew, M. Garrett,

                        D. Gordon, T. Haddad, E. Hankins, K. Hill, P. May, B. Macgregor,

                        I. McNeil, R. Roy, E. Stevenson, M.F. Turner, J. Vanderburgh

 

The Joint Transit Committee and the Rapid Transit Public/Private Partnership Steering Committee began its meeting at 9:30 a.m. on November 24, 2005.

 

 

TABLE OF CONTENTS

 

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1  YORK REGION TRANSIT - VARIOUS SCHEDULING SOFTWARE PURCHASES

 

2  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:

 

 

PRESENTATION

 

1. The presentation by Mary-Frances Turner, Vice President, Rapid Transit Corporation and Don Gordon, General Manager, Transit entitled "York Region Transit 2006 Budget Revisions & Clarifications for Special Joint Transit Committee Review on November 24, 2005" and "Year 2006 Revenue Service Hours (RSH) and Cost for Viva" be received;

 

The 2006 Business Plan and Budget, Transportation and Works Department, York Region Transit Budget and VIVA Rapid Transit 2006 Capital Budget and VIVA Rapid Transit 2006 Operating Business Plan & Budget be recommended for adoption, with proposed reductions of low priority Growth and Enhancement items, to the December 1, 2005 Finance and Administration Committee meeting; and

 

Staff be requested to further analyze the above-noted budgets based on a possible increase of $500,000 and provide a report back to the December 1, 2005 Finance and Administration Committee meeting.

 

 

 

The Joint Meeting of the Transit Committee and the Rapid Transit Public/Private Partnership Steering Committee adjourned at 11:05 a.m.

 

 

Respectfully submitted,

 

November 24, 2005                                                                             J. Jones

Newmarket, Ontario                                                                            Chair

 

(Report No. 5 of the Joint Transit Committee and Rapid Transit Public/Private Steering Committee was adopted, without amendment, by Regional Council at its meeting held on December 15, 2005.)