Rapid Transit Implementation Working GroupReportMeeting #:1st Meeting of the Rapid Transit Implementation Working GroupDate:Monday, January 27, 2020 at 4:30 P.m. - 5:30 P.m.Location:Council ChambersAttendancePRESENT: Councillor M. Cassidy (Chair), Councillors J. Helmer, S. Hillier, A. Hopkins, A. Kayabaga, S. Lehman, E. Peloza, P. Squire and M. van Holst, T. Khan, S. Rooth; and D. Turner (Committee Clerk)NOT PRESENT: T. ParkALSO PRESENT: K. Burns, J. Dann, A. Kemick, S. Maguire, K. Paleczny, M. Ribera, and J. TaylorThe meeting was called to order at 4:33 PM1.Call to Order 1.1Disclosures of Pecuniary Interest That it BE NOTED that no pecuniary interests were disclosed.1.2Election of Chair and Vice Chair for the term ending November 30, 2020 That it BE NOTED that the Rapid Transit Implementation Working Group elected Councillor M. Cassidy and Councillor E. Peloza as Chair and Vice Chair, respectively, for the term ending November 30, 2021.2.Scheduled Items 2.1Update on Projects 1.2020-01-27 Sub. - RTIWG Projects Update - J. Dann.pdfThat it BE NOTED that the presentation from J. Dann, Director, Major Projects, as appended to the agenda, with respect to an update on current and future rapid transit projects, was received.3.Consent 3.11st Report of the Rapid Transit Implementation Working Group 1.2019-02-21 RTIWG Report 1.pdfThat it BE NOTED that the 1st Report of the Rapid Transit Implementation Working Group, from its meeting held on February 21, 2019, was received.3.2Municipal Council Resolution - Rapid Transit Implementation Working Group 1.2019-11-25 Resolet 2.4-22-SPPC.pdfThat it BE NOTED that the Municipal Council resolution, from its meeting held on November 26, 2019, with respect to the Rapid Transit Implementation Working Group, was received.4.Items for Discussion None.5.Adjournment The meeting adjourned at 5:46 PM.No Item Selected This item has no attachments1.2020-01-27 Sub. - RTIWG Projects Update - J. Dann.pdf1.2019-02-21 RTIWG Report 1.pdf1.2019-11-25 Resolet 2.4-22-SPPC.pdf