I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

That it BE NOTED that J. Kostyniuk disclosed a pecuniary interest in clause 8 of this Report, having to do with the Wonderland Road Improvements Class Environmental Assessment Study, by indicating that his employer is involved in the study.

II.

SCHEDULED ITEMS

None.

III.

CONSENT ITEMS

2.

5th Report of the Transportation Advisory Committee

That it BE NOTED that the 5th Report of the Transportation Advisory Committee, from its meeting held on April 25, 2017, was received.

3.

Construction Notice - 2017 Bradley Avenue West Extension

That it BE NOTED that the Construction Notice dated May 1, 2017, from T. Koza, Transportation Design Engineer, with respect to the 2017 Bradley Avenue West Extension, was received.

4.

Stakeholder Workshop Invitation - City of London Complete Streets Design Manual Project

That it BE NOTED that A. Stratton will attend the City of London Complete Streets Design Manual Project Stakeholder Workshop on behalf of the Transportation Advisory Committee.

IV.

SUB-COMMITTEES & WORKING GROUPS

None.

V.

ITEMS FOR DISCUSSION

5.

Vision Zero - London Road Safety Strategy

That it BE NOTED that the staff report dated May 9, 2017, from the Managing Director, Environmental and Engineering Services and City Engineer, with respect to the Vision Zero - London Road Safety Strategy, was received.

6.

Transportation Advisory Committee Terms of Reference

That the Civic Works Committee BE REQUESTED to provide guidance to the Transportation Advisory Committee (TAC) with respect to its expectations for the TAC as it relates to the attached current Terms of Reference; it being noted that the TAC held a general discussion related to this matter.

7.

Transportation Advisory Committee Work Plan

That the revised attached 2017 Work Plan for the Transportation Advisory Committee BE FORWARDED to the Municipal Council for consideration.

VI.

DEFERRED MATTERS/ADDITIONAL BUSINESS

8.

(ADDED) Wonderland Road Improvements - Class Environmental Assessment Study - Notice of Study Commencement

That it BE NOTED that the Notice of Study Commencement for the Wonderland Road Improvements Class Environmental Assessment Study from T. Koza, Transportation Design Engineer, J. Ackworth, Technologist II and J. Johnson and S. Stanlake-Wong, Dillon Consulting, was received.

9.

(ADDED) Notice of Application - 2810 Sheffield Place - Sifton Properties Limited

That it BE NOTED that the Notice dated May 18, 2017, from L. Mottram, Senior Planner, with respect to an application by Sifton Properties Limited relating to the property located at 2810 Sheffield Place, was received.

10.

(ADDED) Notice of Application - 1742 Hamilton Road - Thames Village Joint Venture Corporation

That it BE NOTED that the Notice dated May 17, 2017, from L. Mottram, Senior Planner, with respect to an application by Thames Village Joint Venture Corporation, related to the property located at 1742 Hamilton Road, was received.

11.

(ADDED) Notice of Application - 1738, 1742, 1752 and 1756 Hamilton Road - Thames Village Joint Venture Corporation

That it BE NOTED that the Notice dated May 17, 2017, from L. Mottram, Senior Planner, with respect to an application by Thames Village Joint Venture Corporation, related to the properties located at 1738, 1742, 1752 and 1756 Hamilton Road, was received.

VII.

ADJOURNMENT

The meeting adjourned at 1:40 PM.