Rapid Transit Implementation Working Group

Report

Meeting #:4th Meeting of the Rapid Transit Implementation Working Group
Date:
-
Location:
Council Chambers
Attendance
  • PRESENT:  S. Rooth (Chair), Mayor M. Brown, Councillors J. Helmer, and H.L. Usher; D. Sheppard and E. Southern, and B. Westlake-Power (Acting Secretary).

     
    ABSENT:  Councillors P. Hubert , T. Park, M. van Holst and P. Squire.
     
    ALSO PRESENT:  A. Kemick, K. Paleczny, A. Rammeloo, J. Ramsay, M. Ribera, A. Rosebrugh and K. Scherr.
     
    The meeting was called to order at 4:59 PM.

That it BE NOTED that no pecuniary interests were disclosed. 

  • That it BE NOTED that the Bus Rapid Transit Project Update presentation from J. Ramsay, Project Director, as included on the July 5, 2018 Rapid Transit Implementation Working Group Agenda, was received. 

  • That it BE NOTED that the attached presentation from J. Petrunic, Executive Director and CEO of the Canadian Urban Transit Research and Innovation Consortium (CUTRIC), with respect to the Pan-Canadian Electric Bus Demonstration and Integration Trial: Phase I, was received. 

  • That it BE NOTED that the 3rd Report of the Rapid Transit Implementation Work Group, from its meeting held on March 8, 2018, was received.

  • That it BE NOTED that a verbal update from K. Scherr, Managing Director Environmental & Engineering Services and City Engineer, with respect to the rescheduling of the proposed internal audit of the Rapid Transit Project, on the recommendation of the outsourced internal auditor, was received; it being noted that the adjusted schedule is expected to better align to milestones the audit was originally matched to. 

The meeting adjourned at 6:19 PM.