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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 3

TRANSPORTATION AND WORKS COMMITTEE

MEETING HELD ON MARCH 2, 2005

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on March 31, 2005

 

                                   

 

Chair:               Mayor Wm. F. Bell

 

Members:          Mayor M. Di Biase

                        Mayor T.  Jones

                        Regional Councillor B. O'Donnell

                        Mayor S. Sherban

                        Regional Councillor D. Wheeler

                        Regional Chair Fisch (ex officio)

 

Also Present:     Regional Councillor J. Frustaglio

                        Regional Councillor T. Van Bynen

 

Staff Present:    P. Casey, S. Cartwright, M. Garrett, C. Harrison, P. Jankowski, D. Korolnek, P. May, K. Schipper, E. Stevenson, B. Tuckey, L. Wilson

 

The Transportation and Works Committee began its meeting at 9:05 a.m. on March 2, 2005.

 

 

TABLE CONTENTS

 

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

 

1  REVIEW OF THE WATER AND WASTEWATER SERVICE DELIVERY SYSTEM

 

2  REGULATORY REPORTING - SECTION 11 AND SCHEDULE 22 OF REGULATION 170/03, MUNICIPAL DRINKING WATER SYSTEMS

 

[see also Attachment 1]

 

3  YORK-PEEL WATER SUPPLY PROJECT UPDATE, PROJECT 77300

 

[see also Attachment 1]

 

4  STATUS REPORT ON HIGHWAY 404 EXTENSION

 

[see also Attachment 1]

 

5  TAXI STANDS ALONG REGIONAL ROADS

 

[see also Attachment 1]

 

6  TRAFFIC CONGESTION MANAGEMENT THROUGH ADAPTIVE TRAFFIC CONTROL SYSTEM � TRANSPORT CANADA INTELLIGENT TRANSPORTATION SYSTEM (ITS) FUNDING

 

7  FINAL REPORTS OF PROVINCIAL EXPERT COMMITTEES ON DRINKING WATER SOURCE PROTECTION

 

[see also Attachment 1]

 

8  CONSULTANT SELECTION FOR PROJECT PLANNING AND CONTROL SUPPORT SERVICES, DUFFIN CREEK WATER POLLUTION CONTROL PLANT STAGE 3 EXPANSION, PROJECT 73720

 

9  CONSULTANT SELECTION FOR ENGINEERING SERVICES, LESLIE STREET ROAD IMPROVEMENTS, TOWNS OF AURORA AND RICHMOND HILL, PROJECT 97150

 

10  TRAFFIC CONTROL SIGNAL MAINTENANCE AND OPERATIONAL AGREEMENTS

 

11  WATER AND SANITARY SEWER SERVICES FROM CITY OF TORONTO � SADR INVESTMENTS INC. DEVELOPMENT, CITY OF VAUGHAN

 

[see also Attachment 1]

[see also Attachment 2]

 

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:

 

 

COMMUNICATION

 

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

 

1. Lois Griffin, Chair, Humber Watershed Alliance, dated February 9, 2005, regarding 'Salt Management � Personal Use'.  Received.

 

 

OTHER BUSINESS

 

2. A joint Transportation and Works/Planning and Economic Development luncheon meeting will be scheduled on April 6, 2005 following the Transportation and Works Committee meeting to provide an update on infrastructure, growth forecasts, as well as initiatives from the Province.  Further information will be provided to Members of Council prior to the meeting.

 

 

PRIVATE SESSION

 

3. Committee resolved into Private Session at 10:15 a.m. to consider a legal matter and resumed in open session at 10:24 a.m. with no report.

 

 

The Transportation and Works Committee adjourned at 10:25 a.m.

 

Respectfully submitted,

 

March 2, 2005                                                                                                 Wm. F. Bell

Newmarket, Ontario                                                                                        Chair

 

(Report No. 3 of the Transportation and Works Committee was adopted, without amendment, by Regional Council at its meeting held on March 31, 2005.)

 

Elma Stevenson

Tel. (905) 830-4444 x 1303