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Committee of the Whole

 

[Notice of Meeting]

 

Regional Clerk's Office
Corporate Services Department

 

Revised Agenda
Committee of the Whole

 

May 5, 2016
9:00 a.m.
Council Chambers
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 11


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

 

A. Disclosures of Interest

 

B. Presentations

 

B.1 Transportation Master Plan Update - Draft Network Alternatives

 

Stephen Collins, Director, Infrastructure Management and Project Management Office, Transportation Services

(Please refer to Item D.2.1.)

 

B.2 Energy Conservation and Demand Management Plan Update

 

David Szeptycki, Head of Strategy, Liaison and Policy Implementation, Environmental Services

(Please refer to Item E.2.1.)

 

B.3 Paramedic Response Time

 

Norm Barrette, Chief and General Manager, Paramedic and Seniors Services, Community and Health Services

(Please refer to Item F.1.1.)

 

C. Deputations

 

(Subject to the Committee granting deputant status.)

 

None

 

D. Transportation Services

 

Chair – Regional Councillor Spatafora

Vice-Chair – Regional Councillor Jones

 

Determination of Items Requiring Separate Discussion

Adoption of Items Not Requiring Separate Discussion

 

D.1 Communication

 

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

 

D.1.1 York Region Transit (YRT/VIVA) Ridership Statistics - 2016 First Quarter

 

Daniel Kostopoulos, Commissioner of Transportation Services, dated April 21, 2016

Recommendation: Receive

 

D.1.2 Increased Freight Rail Traffic Through Vaughan

 

Jeffrey A. Abrams, City Clerk, City of Vaughan, dated April 25, 2016

Recommendation: Receive and endorse

 

D.2 Reports

 

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

 

D.2.1 Transportation Master Plan Update - Draft Network Alternatives

 

D.2.2 Consultant Services Fee for Additional Scope Environmental Monitoring and Inspection Services

 

D.2.3 York Region Transit (YRT/VIVA) 2015 Enforcement and Security Annual Report

 

D.2.4 Consultant Selection for Detailed Design - Road Maintenance and Household Hazardous Waste Facility - City of Markham

 

D.2.5 Transportation Master Plan Advisory Task Force - Report No. 6

 

E. Environmental Services

 

Chair – Regional Councillor Wheeler

Vice-Chair – Regional Councillor Ferri

 

Determination of Items Requiring Separate Discussion

Adoption of Items Not Requiring Separate Discussion

 

E.1 Communication

 

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

 

E.1.1 Canada's First Monarch Butterfly Friendly City

 

Kimberley Kitteringham, City Clerk, City of Markham dated April 7, 2016

Recommendation: Receive and refer to staff

 

E.2 Reports

 

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

 

E.2.1 Energy Conservation and Demand Management Plan Update

 

E.2.2 Environmental Services Water and Wastewater Capital Infrastructure Status Update

 

F. Community and Health Services

 

Chair – Regional Councillor Taylor

Vice-Chair – Regional Councillor Rosati 

 

Determination of Items Requiring Separate Discussion

Adoption of Items Not Requiring Separate Discussion

 

F.1 Communications

 

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

 

F.1.1 2015 Paramedic Response Time Performance Plan Final Results

 

Adelina Urbanski, Commissioner, Community and Health  Services dated May 5, 2016

Recommendation: Receive

 

F.1.2  Ambulance Communications and Dispatch Services Advocacy

 

Frank Dale, Regional Chair and Chief Executive Officer, Peel Region, dated March 18, 2016

Recommendation: Receive

 

F.1.3 Public Health Sector in System Transformation

 

Dr. Eric Hoskins, Minister, Ministry of Health and Long-Term Care, dated April 20, 2016

Recommendation: Receive

 

F.1.4 Ontario's Publicly Funded Human Papillomavirus (HPV) Immunization Program

 

Dr. Eric Hoskins, Minister, Ministry of Health and Long-Term Care dated April 21, 2016

Recommendation: Receive

 

F.1.5  York Region Health and Wellbeing – 2015 Year End Review

 

Adelina Urbanski, Commissioner, Community and Health Services, dated May 5, 2016

Recommendation: Receive

 

F.1.6 2015 Minister’s Award for Environmental Excellence

 

Dr. Karim Kurji, Medical Officer of Health, Community and Health Services, dated May 5, 2016

Recommendation: Receive

 

F.2 Reports

 

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

 

F.2.1 Hospital Capital Funding - Memorandum of Understanding Allocations - 2016

 

F.2.2 Seniors Strategy Advisory Task Force - Report No. 4

 

F.2.3  Accessibility Advisory Committee - Report No. 1

 

G. Other Business

 

H. Adjournment

 

 

 


Committee of the Whole,agenda The Regional Municipality of York en-US Committee of the Whole Committee of the Whole Agenda May 5 2016

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