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Committee of the Whole

 

[Notice of Meeting]

 

Regional Clerk's Office
Corporate Services Department

 

Revised Agenda
Committee of the Whole

 

November 2, 2017
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. Chairman's Opening Remarks

 

B. Disclosures of Interest

 

C. Presentations

 

C.1 Metrolinx Regional Transportation Plan Update

 

Leslie Woo, Chief Planning Officer, Planning and Policy, Metrolinx

(Please refer to Item E.2.1.)

 

C.2 Draft Metrolinx 2041 Regional Transportation Plan

 

Brian Titherington, Director, Transportation Infrastructure Planning, Transportation Services

(Please refer to Item E.2.1.)

 

C.3 Overview of the History of Rapid Transit in York Region

 

Samuel Zimmerman, Senior Urban Transit Specialist, World Bank

(Please refer to Item E.2.1.)

 

C.4 Ridership Growth Study

 

Ann-Marie Carroll, General Manager, Transit, Transportation Services

(Please refer to E.2.2.)

 

C.5 Environmental Services Water and Wastewater Capital Infrastructure Status Update

 

Mike Rabeau, Director, Capital Planning and Delivery, Environmental Services

(Please refer to Item F.2.1)

 

C.6 Long Term Residual Waste Strategy

 

Laura McDowell, Director, Environmental Promotion and Protection, Environmental Services

(Please refer to Item F.2.2)

 

D. Deputation

 

(Subject to the Committee granting deputant status.)

 

[Click on the title of the following Deputation Request to view it]

 

D.1 Impacts to Businesses Stemming from Bill 148, the Fair Workplaces Act

 

Kyle Burgis, Member of Board of Directors, Newmarket Chamber of Commerce

 

E. Transportation Services

 

Chair – Regional Councillor Spatafora

Vice-Chair – Regional Councillor Jones

 

Determination of Items Requiring Separate Discussion

Adoption of Items Not Requiring Separate Discussion

 

E.1 Communications

 

None

 

E.2 Reports

 

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

 

E.2.1 Draft Metrolinx 2041 Regional Transportation Plan

 

[Due to file size, the presentations associated with this report are presented separately: Leslie WooBrian Titherington [2.8 MB], Samuel Zimmerman]

 

E.2.2 Ridership Growth Study

 

E.2.3 Direct Purchase Traffic Signal Control Equipment

 

E.2.4 Amendment to the Agreement for Winter Maintenance Automated Vehicle Location System

 

E.2.5 Contract for Waste and Recycling at York Region Transit Facilities

 

F. Environmental Services

 

Chair – Regional Councillor Ferri

Vice-Chair – Mayor Quirk

 

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 Request to Ban Plastic Bags from Retail Stores in Georgina

 

Carolyn Lance, Council Services Coordinator, Town of Georgina, dated September 21, 2017

Recommendation: Receive

 

F.1.2 Lake Simcoe Phosphorus Offsetting Program

 

Mike Walters, Chief Administrative Officer, Lake Simcoe Region Conservation Authority, dated October 4, 2017

Recommendation: Receive

 

F.1.3 2016 Greening Strategy Achievements and Partnership Agreements

 

The Honourable Jim Carr, Minister of Natural Resources, dated October 12, 2017

Recommendation: Receive

 

F.2 Reports

 

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

 

F.2.1 Environmental Services Water and Wastewater Capital Infrastructure Status Update

 

[The Presentation can be viewed here]

 

F.2.2 Long Term Residual Waste Strategy

 

F.2.3 Phosphorus Removal Demonstration Partnership with Lake Simcoe Region Conservation Authority

 

F.2.4 Service Improvements at Regional Drop-off Waste Depots

 

G. 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

 

G.1 Communications

 

None

 

G.2 Reports

 

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

 

G.2.1 Update on Ontario Early Years Child and Family Centres Initiative and New Provincial Funding Allocations for 2018 [5.4 MB]

 

G.2.2 New 'Home Now' Program for People who are Chronically Homeless

 

G.2.3 The Community Investment Strategy - Recommendations for 2018 Funding

  

H. Other Business

 

I. Adjournment

 

 

 


Committee of the Whole,Agenda The Regional Municipality of York en-US Committee of the Whole Committee of the Whole Agenda November 2 2017

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