Transportation Advisory Committee

Report

Meeting #:	3rd Meeting of the Transportation Advisory Committee
Date:	Tuesday, March 26, 2019 at 12:15 P.m. - 1:15 P.m.
Location:	Committee Room #4

Attendance

• PRESENT:    D. Foster (Chair), S. Brooks, D. Doroshenko, T. Khan, P. Moore, L. Norman and S. Wraight and J. Bunn (Committee Secretary)
    
  ABSENT:   G. Bikas and H. Moussa
    
  ALSO PRESENT:  M. Elmadhoon, Sgt. S. Harding, P. Kavcic, A. Miller, M. Ridley and S. Smith
    
  The meeting was called to order at 12:15 PM.

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1.

Call to Order

1.1

Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

2.

Scheduled Items

2.1

Byron South Neighbourhood Sidewalk Connectivity Plan

• That it BE NOTED that the attached presentation from S. Smith, Engineering Intern, with respect to the Byron South Neighbourhood Sidewalk Connectivity Plan, was received.

3.

Consent

3.1

2nd Report of the Transportation Advisory Committee

• That it BE NOTED that the 2nd Report of the Transportation Advisory Committee, from its meeting held on February 26, 2019, was received.

3.2

Municipal Council Resolution - Annual New Street Light Local Improvement Program

• That it BE NOTED that the Municipal Council resolution, from its meeting held on March 5, 2019, with respect to an annual New Street Light Local Improvement Program, was received.

3.3

Letter of Resignation - J. Scarterfield

• That it BE NOTED that the letter of resignation from the Transportation Advisory Committee, dated February 27, 2019, from J. Scarterfield, was received.

3.4

Vision Zero Update

• That it BE NOTED that the communication from J. Scarterfield, Middlesex-London Health Unit, with respect to an update on the Vision Zero London program, was received.

4.

Sub-Committees and Working Groups

None.

5.

Items for Discussion

5.1

2019 TAC Work Plan

• That the attached 2019 Work Plan for the Transportation Advisory Committee BE FORWARDED to the Civic Works Committee for consideration.

5.2

TAC Terms of Reference

• That it BE NOTED that the following items, with respect to the Transportation Advisory Committee Terms of Reference and the Advisory Committee Review, were received:

  ·         a verbal update as well as two communications from B. Westlake-Power, Deputy City Clerk;

  ·         the Transportation Advisory Committee Terms of Reference document; and,

  ·         a staff report, dated March 19, 2019, from C. Saunders, City Clerk.

5.3

Community Safety and Crime Prevention Week Update

• That it be noted that a verbal update from L. Norman, with respect to the Community Safety and Crime Prevention Week, was received.

6.

Deferred Matters/Additional Business

6.1

(ADDED) Letter of Resignation - G. Debbert

• That it BE NOTED that the letter of resignation from the Transportation Advisory Committee, dated March 20, 2019, from G. Debbert, was received.

6.2

(ADDED) Letter of Resignation - A. Stratton

• That it BE NOTED that the letter of resignation from the Transportation Advisory Committee, dated March 24, 2019, from A. Stratton, was received.

7.

Adjournment

The meeting adjourned at 1:47 PM.