Regional Clerk's Office
Corporate Services Department
Revised Agenda
Committee of the Whole
March 3, 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, @email, 18774649675 extension 71320]
A. Disclosures of Interest
B. Presentations
B.1 Operational Excellence for Water and Wastewater Services
Roy Huetl, Director, Operations Maintenance and Monitoring and David Szeptycki, Head of Strategy, Liaison and Policy Implementation
(Please refer to Items E.2.1 and E.2.2)
B.2 Unionville Redevelopment Direct Purchase from Minto
Rick Farrell, General Manager, Housing, Community and Health Services
(Please refer to Item F.2.1)
B.3 The Community Investment Strategy Process for Funding Community Agencies
Lisa Gonsalves, Director, Strategies and Partnerships, Community and Health Services
(Please refer to Item F.2.2)
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 Communications
[Click on the titles of the following Communications to view it]
D.1.1 2015 Transportation Fact Book [5.8 MB]
Daniel Kostopoulos, Commissioner of Transportation Services, dated March 3, 2016
Recommendation: Receive for information
D.1.2 Ontario Ministry of Transportation's GTA West Transportation Corridor Environmental Assessment
Paula Tenuta, Vice President, Policy & Government Relations, BILD dated March 1, 2016
Recommendation: Receive
(Please refer to Item D.2.2)
D.2 Reports
[Click on the titles of the following Reports to view them]
D.2.1 Fleet Services Procurement Processes
D.2.2 Ontario Ministry of Transportation’s GTA West Transportation Corridor Environmental Assessment [2.4 MB]
D.2.3 York Region Transit (YRT/Viva) Mobility Plus Scheduling Software Upgrade Contract Award
D.2.4 Transportation Master Plan Task Force - Report No. 4
D.2.5 Transportation Master Plan Task Force - Report No. 5
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 Communications
[Click on the titles of the following Communications to view them]
E.1.1 Durham York Energy Centre - Ontario's Proposed Cap and Trade Program
Roger Anderson, Regional Chair and CEO, Durham Region, dated January 25, 2016
Recommendation: Receive and refer to staff
E.1.2 Update on Water and Wastewater Research Partnerships
Erin Mahoney, Commissioner, Environmental Services, dated March 3, 2016
Recommendation: Receive
E.2 Reports
[Click on the titles of the following Reports to view them]
E.2.1 2015 Drinking Water Systems Report [2.2 MB]
E.2.2 2015 Integrated Management System Update Report for Water, Wastewater and Waste Management
E.2.3 Inflow and Infiltration Reduction Strategy Update
E.2.4 Long Term Water Conservation Strategy Update
E.2.5 Value Engineering Services for West Vaughan Sewage Servicing Project
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 Basic Income Guarantee for All Canadians
John Bolognone, City Clerk, City of Kingston, dated February 5, 2016
Recommendation: Receive and forward to the Human Services Planning Board for review and analysis
F.1.2 Forum - The Tipping Point: Incenting Purpose-Built Rental Housing in Central Ontario
Ministry of Municipal Affairs and Housing, Municipal Services Office - Central Ontario in Cooperation with Canada Mortgage and Housing Corporation
Recommendation: Receive
F.2 Reports
[Click on the titles of the following Reports to view them]
F.2.1 Unionville Redevelopment Direct Purchase from Minto
F.2.2 The Community Investment Strategy Process For Funding Community Agencies
F.2.3 Update on Children's Services System and New Provincial Funding Allocations for 2016
F.2.4 Seniors Strategy Advisory Task Force - Report No. 3
G. Other Business
H. Private Session
Motion to resolve into Private Session to consider the following:
H.1 Private Attachment to Item F.2.1 - Unionville Redevelopment Direct Purchase from Minto - Land Acquisition
I. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
J. Adjournment
