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THE
REPORT NO. 3
TRANSPORTATION AND WORKS COMMITTEE
MEETING HELD ON MARCH 4, 2009
For Consideration by
The Council of The
on March 26, 2009
Chair: Mayor W. Emmerson
Members: Regional Councillor J. Jones
Regional Councillor G. Rosati
Regional Councillor V. Spatafora
Regional Chair B. Fisch (ex officio)
Staff Present: L. Bigioni, B. Bloxam, B. Bridle, P. Casey, L. Cugalj, J. Davidson,
W. Green, P. Jankowski, K. Llewellyn-Thomas, L. McDowell,
B. Macgregor, E. Mahoney, W. Marshall, P. May, P. Roberts,
B. Tuckey,
The Transportation and Works Committee began its meeting at 9:04 a.m. on March 4, 2009.
TABLE CONTENTS
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1 MANDATED REGULATORY REPORTING TO COUNCIL - 2008 DRINKING WATER SYSTEM SCHEDULE 22 SUMMARY REPORT
2 ADDITIONAL SCOPE OF SERVICE AND ENGINEERING CONSULTING FEES FOR BOGART CREEK SEWAGE PUMPING STATION UPGRADES
3 CONSULTANT SELECTION FOR PUBLIC CONSULTATION SERVICES FOR THE SOUTHEAST COLLECTOR DESIGN AND CONSTRUCTION PHASES � RFP NO. P-08-76
4 WATER AND WASTEWATER INFRASTRUCTURE STATUS REPORT
6 CONSULTANT SELECTION FOR ENGINEERING SERVICES - GAMBLE ROAD / 19TH AVENUE AND BAYVIEW AVENUE, TOWN OF RICHMOND HILL
7 2008 GREENING STRATEGY ACHIEVEMENTS
8 ACQUISITION OF LAND - VARIOUS PROJECTS
9 COMPENSATION FOR EXPROPRIATION - 19TH AVENUE, PROJECT 9834, TOWN OF RICHMOND HILL
10 EXPROPRIATION OF LAND - HIGHWAY 404 INTERCHANGE AT DOANE ROAD, PROJECT 8673, TOWN OF EAST GWILLIMBURY
11 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:
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PRESENTATION
1. Brett Bloxam, Director, Operations Maintenance and Monitoring, Environmental Services, regarding 'Operations, Maintenance & Monitoring Branch � Update and 2009 Priorities'. Referred to the April 8, 2009 Transportation and Works Committee meeting.
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COMMUNICATIONS
2. Carolyn Lance, Town of
3. Jeffrey A. Abrams, City Clerk, City of
OTHER BUSINESS
4. The Committee was informed that updated population signage will be installed on Regional roads in late April/early May.
PRIVATE SESSION
The Committee resolved into private session at 10:09 a.m. to consider the following:
1. Private Attachments to Item D8 Commissioner of Corporate Services - Acquisition of Land, Various Projects - Acquisition of Property.
2. Private verbal briefing from the Commissioner of Environmental Services - Recovery of the Tunnel Boring Machine on
The Committee resumed in public session at 10:14 a.m. with no report out.
The Transportation and Works Committee adjourned at 10:15 a.m.
Respectfully submitted,
March 4, 2009 W. Emmerson
(Report No. 3 of the Transportation and Works Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on March 26, 2009.)
Barbara Bridle
Tel. (905) 830-4444 x 1303