Civic Works Committee

Report

Meeting #:	5th Special Meeting of the Civic Works Committee
Date:	Thursday, March 14, 2019 at 4:00 P.m. - 5:00 P.m.
Location:	Council Chambers

PRESENT:

• Councillors P. Squire (Chair),
• M. van Holst,
• S. Lewis,
• S. Lehman,
• E. Peloza,
• and Mayor E. Holder

ALSO PRESENT:

• Councillors:  M. Cassidy, J. Helmer, A. Hopkins, S. Turner and  P. Van Meerbergen; M. Balogun, G. Barrett, M. Hayward, J. Fleming, S. King, S. Mathers, P. McKague, A. Rammeloo, J. Ramsay, M. Ribera, C. Saunders, P. Shack and A. Thompson

   

  The meeting was called to order at 4:00 PM.

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1.

Disclosures of Pecuniary Interest

• That it BE NOTED that Councillor J. Helmer disclosed a pecuniary interest in clause 4.1 of this Report, having to do with the History of London's Rapid Transit Initiative, by indicating he is employed by Western University, who may benefit from the replacement/expansion of the University Drive Bridge which is related to the London Rapid Transit Initiative.

  
  

2.

Consent

None.

3.

Scheduled Items

None.

4.

Items for Direction

4.1

History of London's Rapid Transit Initiative

• That the following actions be taken with respect to London's Rapid Transit Initative:

  a)     the staff report dated March 14, 2019, entitled "London's Rapid Transit Initiative", BE RECEIVED; and,

  b)     the communication dated March 14, 2019 from Councillor S. Hillier, BE RECEIVED; it being noted that the Civic Works Committee received the attached presentation from M. Hayward, City Manager and J. Ramsay, Director Rapid Transit, regarding this matter.  (2019-T10)

  
  Motion Passed

  Voting Record:

  
  
• Moved by: M. van Holst
  Seconded by: S. Lewis

  Motion to approve part a).

  
  

  Yeas: (6)

  P. Squire, M. van Holst, S. Lewis, S. Lehman, E. Peloza, and E. Holder

  
  Motion Passed (6 to 0)
• Moved by: S. Lewis
  Seconded by: S. Lehman

  Motion to approve part b).

  
  

  Yeas: (6)

  P. Squire, M. van Holst, S. Lewis, S. Lehman, E. Peloza, and E. Holder

  
  Motion Passed (6 to 0)

5.

Deferred Matters/Additional Business

None.

6.

Adjournment

The meeting adjourned at 5:37 PM.