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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 10

OF THE REGIONAL

RAPID TRANSIT PUBLIC/PRIVATE PARTNERSHIP STEERING COMMITTEE

MEETING HELD ON DECEMBER 11, 2008

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on December 18, 2008

 

 

                                   

 

Chair:               Regional Chair B. Fisch

 

Members:          Mayor D. Barrow

                        Regional Councillor J. Frustaglio

                        Mayor F. Scarpitti

                        Mayor T. Van Bynen

 

Also Present:     Regional Councillor J. Jones

 

Staff Present:    L. Bigioni, P. Casey, D. Gordon, K. Llewellyn-Thomas, B. Macgregor,

                        K. Price, L. Russell, B. Tuckey, M. F. Turner and E. Wilson

 

The Rapid Transit Public/Private Partnership Steering Committee began its meeting at 9:01 a.m. on December 11, 2008.

 

 

TABLE OF CONTENTS

 

 

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

  

1  YONGE SUBWAY ADVISORY TASK FORCE – REPORT 5

 

[Attachment 1]

 

2  VIVANEXT BUS RAPID TRANSIT MONTHLY REPORT DECEMBER 2008

 

[Attachment 1]

 

3  YONGE SUBWAY LINE EXTENSION MONTHLY REPORT DECEMBER 2008

 

[Attachment 1]

 

4  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:

 

 

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

 

PRESENTATION

 

Metrolinx Report Review

 

1. Mary-Frances Turner, Vice-President, York Region Rapid Transit Corporation, Loy Cheah, Manager, Transportation Planning and Susan Tuckey, Chief Financial Officer, York Region Rapid Transit Corporation made a presentation relating to Metrolinx - status of activities. The following items were discussed: Greater Toronto Hamilton Area Regional Transit Plan; vivaNext Benefits Case two options; 2009/10 and Five-Year Capital Plan; and additional benefits case analyses.  Received.

 

 

[The following links open .pdf files of the Communications]

 

COMMUNICATIONS

 

2. K. Kitteringham, Town Clerk, Town of Markham, November 12, 2008, regarding Town of Markham's comments on Metrolinx Draft Regional Transportation Plan. Received.

 

3. J. Abrams, City Clerk, City of Vaughan, November 28, 2008, regarding Metrolinx Draft Regional Transportation Plan and Investment Strategy. Received.

 

 

PRIVATE SESSION

 

The Committee resolved into private session at 10:24 a.m. to consider the following:

 

 

4. Verbal report of the Vice-President, York Region Rapid Transit Corporation, regarding a Yonge Subway property matter – Security of Municipal Property.

 

5. Verbal report of the Vice-President, York Region Rapid Transit Corporation and attachment, regarding a property matter and York Region Spadina Subway and York University Development Corporation Development Principles – Security of Municipal Property.

 

 

The Committee resumed in public session at 10:44 a.m. with no report out.

 

 

The Rapid Transit Public/Private Partnership Steering Committee adjourned at 10:45

a.m.

 

 

Respectfully submitted,

 

December 11, 2008                                                                                         B. Fisch

Newmarket, Ontario                                                                                        Chair

 

(Report No.10 of the Rapid Transit Public/Private Partnership Steering Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on December 18, 2008.)

 

Karin Price

905-830-4444 ext. 1322