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Broadband Strategy Advisory Task Force

Clause 5 in Report No. 5 of Committee of the Whole was adopted, without amendment, by the Council of The Regional Municipality of York at its meeting held on March 23, 2017.

 

5

Report No. 7 of the
Broadband Strategy Advisory Task Force
Meeting Held on February 16, 2017

 

For Consideration by
Committee of the Whole of
The Regional Municipality of York
on March 9, 2017


[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]

 

The Broadband Strategy Advisory Task Force meeting was called to order at 11:08 a.m. on February 16, 2017.

 

The following were in attendance:

Chair:

T. Van Bynen

Members: 

G. Dawe, W. Emmerson, S. Pellegrini, M. Quirk, G. Rosati, F. Scarpitti

Additional Council Members:

N. Davison, J. Heath, V. Spatafora

Staff: 

C. Banfield, D. Basso, P. Casey, M. Cheong, C. Clark, R. Farrell, B. Hughes, J. Ingram, P. Jankowski, D. Lindeblom, B. Macgregor, D. Miles, A. Reid, R. Roy, J. Swan, D. Szeptycki, J. Wheatle


1. Meeting Objectives and Overview

 

The Broadband Strategy Advisory Task Force received a recap from Dino Basso, Commissioner of Corporate Services, of the progress made to date by the Task Force, as well as future plans.

 

Presentations

 

[Click on the titles of the following Presentations to view them]

 

2. Federal Connect to Innovate (CTI) Funding Program Opportunity [4.2 MB]

 

The Task Force recommends receipt of the presentation by Doug Lindeblom, Director of Economic Strategy, supported by Laura Bradley, Telecommunications Consultant, Actionable Intelligence Inc. regarding the “Federal Connect to Innovate (CTI) Funding Program Opportunity”.

The Task Force recommends that staff prepare a request for approval to Regional Council of the application for the Federal Connect to Innovate (CTI) Funding Program Opportunity.

Carried

 

3. YTN Governance Structure and Business Plan Update [2.4 MB]

 

The Task Force recommends receipt of the presentation by Doug Lindeblom, Director of Economic Strategy regarding “YTN Governance Structure and Business Plan Update”.

The Task Force recommends that staff present a business plan for the York Telecom Network.

Carried

 

Communication

 

[Click on the title of the following Communication to view it]

 

4. ICF "Intelligent Community Forum" Master Class Update and Next Steps

 

The Task Force recommends receipt of the communication from Doug Lindeblom, Director of Economic Strategy regarding “ICF ‘Intelligent Community Forum’ Master Class Update and Next Steps”.

 

Next Steps

 

5. Dates and Topics for Future Meetings

 

The Task Force received an overview from Dino Basso, Commissioner of Corporate Services, who advised that consideration will now be given to the requirements and possible dates for future Task Force meetings.

 

The Broadband Strategy Advisory Task Force meeting adjourned at 12:32 p.m.

 

Respectfully submitted,

February 16, 2017                                                                                                                    T. Van Bynen
Newmarket, Ontario                                                                                                                Chair

C. Clark
1-877-464-9675 x71305

 

 


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