PLEASE NOTE THE MEETING WILL COMMENCE FOLLOWING THE OTTAWA-CARLETON REGIONAL TRANSIT COMMISSION MEETING

CONFIRMATION OF MINUTES

That Transportation Committee approve the Minutes of the meeting of 4 December 1995.

REGULAR ITEMS

1. Regional Road System Amendments

- Director, Transportation Planning report dated 2 Jan 96 01

1. That the Transportation Committee and Council approve the following amendments to the Regional Road System:

a. Hawthorne Road extension (addition) and Russell Road from Hawthorne Road to Walkley Road (deletion).

b. Blackburn Hamlet Bypass (addition).

c. Hunt Club Road from Cedarview Road to Merivale Road (addition).

2. That the Planning and Property Department amend the Official Plan as appropriate.

2. Cummings Bridge Rehabilitation - Textured Road Surface Treatment

- Director, Infrastructure Capital Division report dated 30 Nov 95 02

That the Transportation Committee and Council approve that a textured road surface, within the project limits (Wurtemburg Street to Montgomery Street), not be incorporated in the design.

MEMBERS ARE ASKED TO NOTIFY THE COMMITTEE COORDINATOR SHOULD THEY REQUIRE ADDITIONAL INFORMATION OR BE UNABLE TO ATTEND THE MEETING.

RESPONSE TO MOTIONS/INQUIRIES

3. Median Access for the Mr. Gas Station at 1797 St. Joseph Boulevard -

Inquiry TC - 18

- Director, Infrastructure Capital Division report dated 20 Dec 95 07

That Transportation Committee receive this report for information.

4. Report on Measures to Allow the Removal of the Queensway Collector

Lanes, east of Elgin Street from the Regional Official Plan -

Motion TC-16

- Environment and Transportation Commissioner report dated 21 Dec 95 11

That Transportation Committee and Council instruct staff that the measures outlined in this report be incorporated as a fundamental input to the Transportation Master Plan.

INFORMATION PREVIOUSLY DISTRIBUTED

1. Recommendations for a Regional Transit Plan

- Coordinator, Transportation Committee memorandum dated 24 Nov 95

2. Natural Gas as a Vehicle Fuel

- Director, Corporate Fleet Services memorandum dated 21 Dec 95

3. 1996 Urban Green Program Capital Budget

- Environment and Transportation Commissioner memorandum dated

28 Dec 95

INQUIRIES