Committee of the Whole Meeting
Minutes
Meeting #:
Date:
Tuesday, September 20, 2016
Time:
1:00 P.m. - 4:00 P.m.
Location:
Council Chambers Level 2, City Hall
Members Present:Jack Dennison, Rick Craven, Marianne Meed Ward, Blair Lancaster, John Taylor, and Mayor Rick Goldring
  
Member Regrets:Paul Sharman
  
Staff Present:James Ridge, Allan Magi, Nancy Shea-Nicol, Mary Lou Tanner, Vito Tolone, and Lisa Palermo (Clerk)
Visited1.Declarations of Interest:

None.

Visited2.Delegation(s):

Not applicable

None.

Visited3.Consent Items:

Reports of a routine nature, which are not expected to require discussion and/or debate.  Staff may not be in attendance to respond to queries on items contained in the Consent Agenda.

None.

Visited4.Regular Items:
Visited4.1Transportation Plan – Policy Directions (TS-14-16)
1.TS-14-16 Transportation Plan Directions Report.pdf
2.TS-14-16 TUW Reporting Letter - Transportation Plan.pdf
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Moved by:Goldring Mayor

Receive and file Transportation Services report TS-14-16 providing the Transportation Plan vision statement and new policy directions.

CARRIED
Visited5.Confidential Items:

Confidential reports may require a closed meeting in accordance with the Municipal Act, 2001. Meeting attendees may be required to leave during  the discussion.

None.

Visited6.Procedural Motions:

None.

Visited7.Information Items:

Receive and file the following item, having been given due consideration by the Committee of the Whole:

Moved by:Councillor Taylor
CARRIED
Visited7.1Presentation from Brent Toderian, TODERIAN UrbanWORKS regarding the Transportation Plan - Policy Directions (TS-14-16)
1.BT-BurlingtonTransportion.pdf
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Visited8.Staff Remarks:
Visited9.Committee Remarks:
Visited10.Adjournment:

Chair adjourned the meeting at 4:06 p.m.

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