THE REGIONAL MUNICIPALITY OF YORK
REPORT NO. 9
TRANSPORTATION AND WORKS COMMITTEE
MEETING HELD ON OCTOBER 1, 2003
For Consideration by
The Council of The Regional Municipality of York
on October 16, 2003
Chair: Mayor Wm. F. Bell
Members: Mayor M. Di Biase
Regional Councillor D. Humeniuk
Mayor T. Jones
Regional Councillor B. O'Donnell
Regional Councillor D. Wheeler
Regional Chair B. Fisch, ex officio
Also Present: Mayor W. Emmerson
Staff Present: L. Bigioni, P. Casey, S. Cartwright, J. Culshaw, J. Davidson,
M. Garrett, L. Gonsalves, B. Harrison, P. Jankowski, D. Korolnek,
P. May, K. Schipper, D. Sinclair, E. Stevenson, B. Tuckey,
The Transportation and Works Committee began its meeting at 9:05 a.m. on October 1, 2003.
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[The following links open .pdf files of the clauses and attachments]
17 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
1. Ian Buchanan, Manager of Natural Heritage and Forestry Services made a presentation regarding the recent infestation of the Asian Long-horned Beetle in the cities of Toronto and Vaughan and centred in the Woodbridge area. Committee received the presentation by Ian Buchanan, Manager of Natural Heritage and Forestry Services and requested that Staff bring forward a motion to the October 16, 2003 Regional Council meeting regarding the infestation of the Asian Long-horned Beetle.
COMMUNICATIONS
[The following link opens a .pdf file of the Communication]
PRIVATE SESSION
3. Committee resolved into Private Session at 10:30 a.m. to discuss a legal matter, reconvened at 10:58 a.m. and passed the following resolution:
The Transportation and Works Committee recommends:
1. The contract for the construction of the York-Peel forcemain along Steeles Avenue between Highway 50 and the Peel Sewage System west of Airport Road, in the City of Brampton be awarded to Mardave Construction Limited in the amount of $16,215,683.08.
2. The Regional Solicitor be authorized to prepare the contract documents.
3. The Regional Chair and Clerk be authorized to sign the contract on behalf of the Region.
4. The Commissioner of Transportation and Works be authorized to disburse the funds as outlined.
The Transportation and Works Committee adjourned at 11:00 a.m.
Respectfully submitted,
October 1, 2003 Wm. F. Bell
Newmarket, Ontario Chair
(Report No. 9 of the Transportation and Works Committee was adopted, as amended, by Regional Council at its meeting on October 16, 2003.)