** THE MEETING WILL COMMENCE AT 4:30 P.M.

CONFIRMATION OF MINUTES

That Transportation Committee approve the Minutes of the meeting of 7 May 1997.

PAGE

REGULAR ITEMS

1. LANDSCAPE ADVERTISING SERVICES

- Environment and Transportation Commissioner report dated 22 Apr 97 01

That the Transportation Committee recommend Council approve that a request for proposals be made for the provision of landscape advertising services along Regional Roads within the Region.

ROADWAY MODIFICATIONS

2. MODIFICATIONS TO THE INTERSECTION OF MONTREAL ROAD (REGIONAL ROAD 34) AND BETHAMY LANE

- Director, Mobility Services & Corporate Fleet Services report dated 1 May 97 05

That the Transportation Committee recommend Council approve the installation of traffic control signals and associated roadway modifications at Montreal Road and Bethamy Lane to accommodate the access to a new residential development on the north side of Montreal Road as illustrated in Annex C and authorize the initiation of the public hearing process as required by Sections 297 and 300 of the Ontario Municipal Act, subject to the owner, Minto Development Incorporated:

1. paying the total cost of the traffic signal installation and related road works;

2. executing a legal agreement with respect to (1) above.

RESPONSE TO MOTIONS/INQUIRIES

3. TRAFFIC CALMING PLANS - INQUIRY TC-25

- Environment and Transportation Commissioner report dated 25 Apr 97 12

That the Transportation Committee recommend Council approve that specific features of Council-approved traffic calming plans be approved for implementation at the time of road reconstruction projects, subject to:

1. The specific traffic calming features on the road to be reconstructed having been designed, advertised and approved by Council;

2. There being sufficient funds for implementation in Account 912-30740.

INQUIRIES

NEXT MEETING

9:00 a.m. 30 May 1997 - Transportation Master Plan