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, @email, 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
