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THE
REPORT NO. 2
TRANSPORTATION AND WORKS COMMITTEE
MEETING HELD ON FEBRUARY 4, 2009
For Consideration by
The Council of The
on February 19, 2009
Chair: Mayor W. Emmerson
Members: Mayor R. Grossi, Vice-Chair
Regional Councillor J. Jones
Regional Councillor G. Landon
Regional Councillor G. Rosati
Regional Councillor V. Spatafora
Regional Chair B. Fisch (ex officio)
Also Present: Regional Councillor J. Taylor
Staff Present: B. Araniyasundaran, D. Basso, B. Bloxam, B. Bridle, P. Casey,
L. Cheah, L. Cugalj, J. Davidson, P. Jankowski, K. Llewellyn-Thomas,
L. McDowell, B. Macgregor, E. Mahoney, P. May, P. Roberts, L. Russell,
B. Tuckey, M.F. Turner,
The Transportation and Works Committee began its meeting at 9:00 a.m. on February 4, 2009.
TABLE OF CONTENTS
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1 DRINKING WATER QUALITY MANAGEMENT STANDARD OPERATIONAL PLAN AND MUNICIPAL DRINKING WATER LICENSE SUBMISSION
2 REPLACEMENT OF MUNICIPAL REPRESENTATIVE FOR THE CREDIT VALLEY, TORONTO REGION AND CENTRAL LAKE ONTARIO REGION SOURCE PROTECTION COMMITTEE AS REQUIRED BY THE CLEAN WATER ACT
3 DEVINE AND ASSOCIATES LTD. SUPPLIER AGREEMENT
4 FUNDING FOR ENGINEERING POSITION FOR YDSS PROJECTS
5 STRATEGY FOR PROTECTING DRINKING WATER SOURCES
6 CONSULTANT SELECTION FOR ENGINEERING SERVICES - NINTH LINE DETAILED DESIGN, TOWNS OF MARKHAM AND WHITCHURCH-STOUFFVILLE (REQUEST FOR PROPOSAL P-08-100)
9 ACQUISITION OF LAND - VARIOUS PROJECTS
10 COMPENSATION FOR EXPROPRIATION - KENNEDY ROAD/ELGIN MILLS ROAD INTERSECTION IMPROVEMENTS, PROJECT 8381, TOWN OF MARKHAM
11 EXPROPRIATION OF LAND - VIVIAN ROAD, PROJECT 9988, TOWN OF WHITCHURCH-STOUFFVILLE
12 UPDATE � COMMITTEE PROCEEDINGS
The Transportation and Works Committee advises Council of the following matters having been considered by the Transportation and Works Committee with the following action:
PRIVATE SESSION
The Committee resolved into private session at 10:55 a.m. to consider the following:
1. Private Attachments of the Commissioner of Corporate Services � (Acquisition of Land, Various Projects) - Acquisition of Property.
The Committee resumed in public session at 10:57 a.m. with no report out.
The Transportation and Works Committee adjourned at 10:58 a.m.
Respectfully submitted,
February 4, 2009 W. Emmerson
(Report No. 2 of the Transportation and Works Committee was adopted without amendment, by the Council of The
Barbara Bridle
Tel. (905) 830-4444 x 1303