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[The following link opens a .pdf file of this page]
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THE
REPORT NO. 4
TRANSPORTATION AND WORKS COMMITTEE
MEETING HELD ON APRIL 9, 2008
For Consideration by
The Council of The
on April 24, 2008
Chair: Mayor W. Emmerson
Members: Mayor R. Grossi, Vice-Chair
Mayor L. Jackson
Regional Councillor J. Jones
Regional Councillor G. Landon
Regional Councillor G. Rosati
Regional Councillor V. Spatafora
Regional Chair B. Fisch (ex officio)
Also Present: Mayor M. Black
Regional Councillor J. Taylor
Staff Present: J. Abrams, B. Araniyasundaran, L. Bigioni, B. Bridle, P. Casey,
J. Davidson, B. Harrison, P. Jankowski, D. Kelly, K. Llewellyn-Thomas,
B. Macgregor,
K. Strueby,
The Transportation and Works Committee began its meeting at 9:00 a.m. on April 9, 2008.
TABLE CONTENTS
[The following links open .pdf files of the Reports, Attachments, and Presentation]
1 2008 OPERATING BUDGET UPDATE
[see also Attachment 1]
[see also Attachment 2]
2 THE ONTARIO MINISTRY OF THE ENVIRONMENT PROPOSAL FOR AN INTERIM REGULATION GOVERNING SELECTED POINT SOURCE PHOSPHORUS DISCHARGES IN THE LAKE SIMCOE BASIN
[see also Attachment 1]
[see also Attachment 2]
3 CONSULTANT FEE INCREASE - BATHURST STREET WATERMAIN AND ROAD RECONSTRUCTION PROJECT
4 CONSULTANT FEE INCREASE - MAJOR MACKENZIE DRIVE WATERMAIN
5 CONSULTANT SELECTION FOR PEGGY'S WOOD MANAGEMENT PLAN, TOWNS OF EAST GWILLIMBURY AND NEWMARKET
[see also Attachment 1]
[see also Presentation]
7 MUNICIPAL STREETSCAPE PARTNERSHIP PROGRAM 2008 PROJECT RECOMMENDATION
[see also Attachment 1]
[see also Attachment 2]
8 NO STOPPING ANYTIME ZONE - DUFFERIN STREET NORTH OF CENTRE STREET, CITY OF VAUGHAN
[see also Attachment 1]
9 ROADSIDE MEMORIAL SIGNAGE PROGRAM
[see also Attachment 1]
[see also Attachment 2]
10 NATIONAL PUBLIC WORKS WEEK 2008
11 COMPENSATION FOR EXPROPRIATION - BATHURST STREET, PROJECT 8063, TOWNSHIP OF KING
[see also Attachment 1]
12 EXPROPRIATION OF LAND - WARDEN AVENUE, PROJECT 9867, TOWN OF MARKHAM
[see also Attachment 1]
13 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:
PRESENTATION
[The following link opens a .pdf file of the Presentation]
1. Tracey McLean, Program Manager, Water and Wastewater, regarding 'Water Conservation in York Region'. Received.
COMMUNICATIONS
[The following links open .pdf files of the Communications]
2. Sheila Birrell, Town Clerk, Town of Markham, dated March 6, 2008, regarding 'Class Environmental Assessment for the Highway 404 Mid-Block Crossing Between Major Mackenzie Drive and
3. Honourable Jim Bradley, Minister of Transportation, dated March 31, 2008, regarding
PRIVATE SESSION
The Committee resolved into private session at 11:24 a.m. to consider the following:
4. Private Communication from Jerry Paglia, Associate Counsel, regarding Item D4 (Consultant Fee Increase Major Mackenzie Drive Watermain) � Solicitor/Client Matter.
The Committee resumed in public session at 11:30 a.m.
The Transportation and Works Committee adjourned at 11:32 a.m.
Respectfully submitted,
April, 9, 2008 W. Emmerson
(Report No. 4 of the Transportation and Works Committee was adopted, as amended by Regional Council at its meeting on April 24, 2008.)
Barbara Bridle
Tel. (905) 830-4444 x 1303