Integrated Transportation Advisory Committee Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
Room 247, Level 2, City Hall

1.
Members Present:
 

Kerry Eaton (Chair), Tom Carrothers, Doug Benton, Tim Park, Ken Rutter, Jason Manayathu

2.
Member Regrets:
 

Kayla van Zon, Claudia Segatore, Carm Piro, Councillor Shawna Stolte

3.
Others Present:
 

Georgie Gartside (Clerk)

4.
Declarations of Interest:
 

None.

5.
Approval of Minutes:
 

6.
Delegation(s):
 

6.1
City of Burlington Official Plan downtown policies
This item has attachments. 

1.ITAC presentation 2019-10-28.pdf

Thomas Douglas, Planner with the City of Burlington, provided a presentation about the downtown policies in the Official Plan (presentation attached).

ACTION ITEMS:

  • Committee members to go on GetInvolvedBurlington.ca and take the new survey for this project.
  • Jason to draft a letter on behalf of ITAC to provide the committee's feedback into the Official Plan. The letter will be shared with the committee for approval.
  • Committee members to email Jason with suggestions for the letter.

7.
Regular Items:
 

7.1
Advisory Committee Review
 

Committee members discussed the Advisory Committee Review report and shared their feedback.

Motion: Kerry Eaton to attend the November 4, 2019 Committee of the Whole meeting as a delegate on behalf of ITAC and share the committee's feedback about the Advisory Committee Review. Carried

ACTION ITEMS:

  • Kerry to draft speaking notes for the Nov. 4 Committee of the Whole meeting based on the feedback shared.
  • Georgie to circulate the speaking notes to the committee for approval via email.

8.
Other Business:
 

Kerry shared that Alan has resigned from the committee and Jason now moves from an alternate to a full voting member.

9.
Adjournment: 9:15 p.m.
 

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