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4TH REPORT OF THE

 

TRANSPORTATION ADVISORY COMMITTEE

 

meeting held on April 5, 2016, commencing at 12:19 PM, in Committee Room #4, Second Floor, London City Hall. 

 

PRESENT:  A. Stratton (Chair), G. Bikas, G. Debbert, A. Farahi, J. Kostyniuk, J. Peccia and A. Penney and B. Mercier (Secretary). 

 

ABSENT: S. Brooks, S. Greenly, H. Ketelaars, L. Norman and A. Wilson.

 

ALSO PRESENT:  M. Elmadhoon, K. Grabowski, D. Hull (LTC), T. MacBeth, A. Miller and E. Soldo.

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

That it BE NOTED that no pecuniary interests were disclosed.

 

II.

SCHEDULED ITEMS

 

2.

Overview of the City's Transportation Demand Management (TDM) Program

 

That it BE NOTED that the attached presentation from A. Miller, Transportation Demand Management (TDM) Coordinator, with respect to an overview of the TDM Program, was received.

 

III.

CONSENT ITEMS

 

3.

3rd Report of the Transportation Advisory Committee

 

That it BE NOTED that the 3rd Report of the Transportation Advisory Committee from its meeting held on March 1, 2016, was received.

 

4.

Municipal Council Resolution - 2nd Report of the Transportation Advisory Committee

 

That it BE NOTED that the Municipal Council resolution from its session held on March 22, 2016, with respect to the 2nd Report of the Transportation Advisory Committee from its meeting held on February 2, 2016, was received.

 

5.

2016 Renew London Infrastructure Construction Program

 

That it BE NOTED that a Report dated March 29, 2016 to the Civic Works Committee, from the Managing Director, Environmental and Engineering Services and City Engineer, with respect to the 2016 Renew London Infrastructure Construction Program, was received.

 

IV.

SUB-COMMITTEES & WORKING GROUPS

 

None.

 

V.

ITEMS FOR DISCUSSION

 

6.

CAC Update

 

That it BE NOTED that the Cycling Advisory Committee update was not available at this meeting.

 

 

 

 

 

7.

2016 Work Plan

 

That the following actions be taken with respect to the Transportation Advisory Committee (TAC) 2016 Work Plan:

a)         it BE NOTED that the Transportation Advisory Committee (TAC) reviewed and updated its 2016 Work Plan;

b)         item #6 on the 2016 Work Plan relating to the appointment of a TAC Member to identify relevant matters to the committee BE REMOVED and a Review Sub-committee BE ESTABLISHED to review and bring to the attention of the TAC matters that come before the various Standing Committees that may be relevant to the TAC; and,

c)         it BE NOTED that a communication from A. Stratton, with respect to this matter, was received;

it being noted that the revised TAC Work Plan will be placed on its June 2016 agenda for further updates, if required. 

 

VI.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

None.

 

VII.

ADJOURNMENT

 

The meeting adjourned at 1:25 PM.

 

 

 

 

 

 

NEXT MEETING DATE: May 3, 2016