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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 1

OF THE REGIONAL

RAPID TRANSIT PUBLIC/PRIVATE PARTNERSHIP STEERING COMMITTEE

MEETING HELD ON JANUARY 17, 2008

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on January 24, 2008

 

 

 

Chair:               Regional Chair B. Fisch

 

Members:         Mayor D. Barrow

                        Regional Councillor J. Frustaglio

                        Mayor L. Jackson, Vice-Chair

                        Mayor F. Scarpitti

                        Mayor T. Van Bynen

            

Also Present:    Regional Councillor J. Jones

                        Regional Councillor V. Spatafora

 

Staff Present:    L. Bigioni, P. Casey, B. Crowe, N. Garbe, D. Gordon, B. Macgregor,

                        P. May, K. Price, L. Russell, S. Tuckey, M. F. Turner, and E. Wilson

 

The Rapid Transit Public/Private Partnership Steering Committee began its meeting at 11:16 a.m. on January 17, 2008.

 

 

TABLE OF CONTENTS

 

[The following links open .pdf files of the Reports and Attachments]

 

1  VIVA MONTHLY REPORT, JANUARY 2008

 

[see also Attachment 1]

[see also Attachment 2]

[see also Attachment 3]

[see also Attachment 4]

 

2  YONGE STREET SUBWAY EXTENSION TECHNICAL PROGRESS REPORT

 

[see also Attachment 1]

[see also Attachment 2]

[see also Attachment 3]

[see also Attachment 4]

[see also Attachment 5]

[see also Attachment 6]

[see also Attachment 7]

 

3  TOWN CENTRE / CEDARLAND RAPIDWAY ALIGNMENT, TOWN OF MARKHAM

 

[see also Attachment 1]

[see also Attachment 2]

 

4  REQUEST FOR PROPOSAL - VIVA PHASE 2 RAPID TRANSIT VEHICLE PROCUREMENT

 

5  YONGE SUBWAY ADVISORY TASK FORCE - DRAFT TERMS OF REFERENCE

 

[see also Attachment 1]

 

6  AWARD OF CORNELL TERMINAL SITE PLAN

 [see also Attachment 1]

7  UPDATE - COMMITTEE PROCEEDINGS

 

The Rapid Transit Public/Private Partnership Steering Committee advises Council of the following matters having been considered by Rapid Transit Public/Private Partnership Steering Committee with the following action:

 

 

ELECTION OF CHAIR AND VICE-CHAIR

 

1. The Rapid Transit Public/Private Partnership Steering Committee elected Regional Chair Fisch as Chair and Mayor Jackson as Vice-Chair of the Committee for the year 2008.

 

 

COMMUNICATION

 

[The following link opens a .pdf file of the Communication]

 

2. Colin Andersen, Deputy Minister of Finance, December 21, 2007, regarding a resolution passed by the Executive Task Force (ETF) on November 27, 2007, regarding funding for the Toronto-York Spadina Subway Extension (TYSSE). Received.

 

 

The Rapid Transit Public/Private Partnership Steering Committee adjourned at 12:46 p.m.

 

 

Respectfully submitted,

 

January 17, 2008                                                                                          B. Fisch

Newmarket, Ontario                                                                                      Chair

 

(Report No. 1 of the Rapid Transit Public/Private Partnership Steering Committee was adopted, without amendment by Regional Council at its meeting on January 24, 2008.)

 

Karin Price

905-830-4444 ext. 1322