Committee of the Whole - Workshop MeetingMinutesMeeting #:Date:Thursday, September 07, 2017Time: 1:00 P.m. - 4:00 P.m.Location:Council Chambers Level 2, City HallMembers Present:Jack Dennison (Chair), Blair Lancaster, Marianne Meed Ward, John Taylor, Paul Sharman, and Mayor Rick GoldringMember Regrets:Rick CravenStaff Present:James Ridge, Mary Battaglia, Sue Connor, Joan Ford, Allan Magi, Mary Lou Tanner, Vito Tolone, David Thompson (Audio/Video Specialist), and Lisa Palermo (Clerk)1.Declarations of Interest:None.2.Delegation(s):None.3.Consent Items:None.4.Regular Items:4.1Integrated Transit Mobility Plan (TR-05-17)1.TR-05-17 Integrated Transit Mobility Plan.pdf2.TR-05-17, Appendix A - Stakeholders Meeting.pdf3.TR-05-17 Burlington Choices Report FINAL .pdfMoved by:Councillor Meed WardReceive and file transit department report TR-05-17 regarding the Integrated Transit Mobility Plan.CARRIED4.2Direction to immediately address concerns related to Burlington Transit operations (SD-10-17)Moved by:Councillor SharmanDirect the Director of Transit to immediately take all steps to address any safety concerns, ensure an appropriate level of supervision, and re-establish appropriate preventative maintenance at Burlington Transit, as outlined in staff's presentation regarding transit department report TR-05-17 and report back to the Committee of the Whole on the costs at the earliest opportunity.CARRIED5.Confidential Items:None.6.Procedural Motions:7.Information Items:Moved by:Councillor TaylorReceive and file the following two items, having been given due consideration by the Committee of the Whole - Workshop.7.1Presentation from staff regarding Integrated Transit Mobility Plan (TR-05-17)1.TR-05-17_ Staff presentation.pdf7.2Presentation from Jarrett Walker and Scudder Wagg, Jarrett Walker + Associates regarding Integrated Transit Mobility Plan (TR-05-17)1.TR-05-17_ Consultant presentation.pdf8.Staff Remarks:9.Committee Remarks:10.Adjournment:2:19 p.m. (recessed), 2:30 p.m. (reconvened) Councillor Dennison attended meeting until 4:05 p.m. Chair adjourned the meeting at 4:33 p.m.No Item Selected This item has no attachments1.TR-05-17 Integrated Transit Mobility Plan.pdf2.TR-05-17, Appendix A - Stakeholders Meeting.pdf3.TR-05-17 Burlington Choices Report FINAL .pdf1.TR-05-17_ Staff presentation.pdf1.TR-05-17_ Consultant presentation.pdf