** PLEASE NOTE THE MEETING WILL COMMENCE AT 1:30 P.M.

CONFIRMATION OF MINUTES

That Transportation Committee approve the Minutes of the meeting of 15 May 1996.

PAGE

REGULAR ITEMS

1. STAFF RESPONSE TO CHAMPLAIN BRIDGE EVALUATION OF ALTERNATIVES

- Director, Transportation Planning report dated 29 May 96 to be issued separately

2. NEWSPAPER VENDING BOXES

- Director, Mobility Services report dated 17 Apr 96 01

That the Transportation Committee recommend Council approve the amendments to Part 2.10 of the Regional Regulatory Code, as specified in the body of this report, to allow the placement and operation of "non-traditional" newspaper vending boxes on Regional roads.

3. MICHAEL SNOW DISPOSAL FACILITY - ENGINEERING AND ENVIRONMENTAL REVIEW

- Director, Infrastructure Maintenance report dated 16 Apr 96 06

That the Transportation Committee recommend Council:

1. Approve the concept design for improvements to the Michael Snow Disposal Facility as illustrated in Annex B;

2. Direct staff to request that the City of Gloucester authorize the preparation of an Engineer's Report for the lowering of the South Cyrville Drain at the RMOC's cost;

3. Authorize the Environment and Transportation Department to negotiate with the Cities of Gloucester and Ottawa to recover part of the cost of lowering the South Cyrville Drain;

4. Authorize the Environment and Transportation Department to undertake a meltwater quality monitoring programme at the Michael Snow Disposal Facility, after completion of the facility, as funds become available.

RESPONSE TO MOTIONS/INQUIRIES

4. SAFETY CONCERNS DUE TO BUSING POLICY CHANGES OF THE CARLETON BOARD OF EDUCATION - INQUIRY TC-12

- Director, Mobility Services report dated 29 Apr 96 13

That the Transportation Committee receive this report for information.

INFORMATION PREVIOUSLY DISTRIBUTED

1. 1996 RESURFACING PROGRAMME

- Director, Finance and Administration report dated 30 Apr 96

2. REGIONAL ROAD SYSTEM REVIEW - UPDATE

- Director, Finance and Administration report dated 15 May 96

3. PARTICIPATION IN 1996 CENSUS PLACE OF WORK

DATA PARTNERSHIP FOR ONTARIO

- Director, Finance and Administration report dated 15 May 96

INQUIRIES

NEXT MEETING

Wednesday, 19 June 1996 3:00 p.m.