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Transportation Steering Committee
March 26, 2019
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That nominations for the position of Chair of the Transportation Steering Committee for a two-year term (2019-2020), BE CLOSED.
Moved by Councillor Fertich, seconded by N. Dubanow
Carried
That nominations for the position of Vice-Chair of the Transportation Steering Committee for a two-year term (2019-2020), BE CLOSED.
Moved by H. Jonker, seconded by Councillor Butters
Carried
That TSC-C 1-2019, dated March 26, 2019, being the Transportation Steering Committee 2019 Meeting Schedule, BE RECEIVED and the following recommendation BE APPROVED: 1. That the Transportation Steering Committee Meetings BE HELD on Tuesdays at 9:30 a.m. on the following dates in 2019: May 14, June 25, July 30, September 17, and October 29.
Moved by Councillor Butters, seconded by C. Ioannoni
Carried
1. That Correspondence Item TSC-C 2-2019, being a memorandum from C. Ryall, Director, Transportation Services, dated March 26, 2019, respecting 2019 Active Transportation Steering Committee Proposed Work Plan, BE RECEIVED for information; and 2. That the 2019 Active Transportation Steering Committee Work Plan, attached as Appendix 1 to Correspondence Item TSC-C 2-2019, BE APPROVED.
Moved by Councillor Butters, seconded by D. Cridland
Carried
That Report TSC 2-2018, being the minutes of the Transportation Steering Committee meeting held on May 8, 2018, BE RECEIVED for information.
Moved by Councillor Butters, seconded by N. Arsenault