April 28, 2022 Transportation Standing Committee

Agenda

 

1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT 

2. APPROVAL OF MINUTES – March 24, 2022

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

Additions:
14. IN CAMERA (IN PRIVATE)
14.2 PERSONNEL MATTER – Private and Confidential Report
A matter pertaining to an identifiable individual or group

15.1 Appointment of Deputy Traffic Authority

Deletions:  None 

4. BUSINESS ARISING OUT OF THE MINUTES

5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. NOTICES OF TABLED MATTERS – NONE

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence 
10.2 Petitions
10.3 Presentations – None 

11. INFORMATION ITEMS BROUGHT FORWARD – March 24, 2022
11.1 Information Report dated February 8, 2022 re: Transit Route 55 [PDF]

12. REPORTS
12.1 STAFF
12.1.1 2021/22 Q3 Halifax Transit KPI Report [PDF]

-Staff presentation
Motion:
That the Transportation Standing Committee forward the information report dated March 21, 2022 to Halifax Regional Council for information. 

12.2 COMMITTEE UPDATES 
12.2.1 Active Transportation Advisory Committee’s April 21, 2022 Draft Minutes

12.3 MEMBERS OF STANDING COMMITTEE – NONE 

13. MOTIONS 

14. IN CAMERA (IN PRIVATE) 
Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:

14.1 PROPERTY MATTER – Private and Confidential Information report brought forward – March 24, 2022 
A matter pertaining to providing instruction and direction to officers and employees of the Municipality pertaining to the acquisition / sale of land. 
Motion: 
To convene to In Camera to address the matter.

14.2 PERSONNEL MATTER – Private and Confidential Report
A matter pertaining to an identifiable individual or group
Motion:
To convene into In Camera (In Private) to address the matter.

15. ADDED ITEMS 
15.1 Appointment of Deputy Traffic Authority 
Motion:
That the Transportation Standing Committee recommend that Halifax Regional Council adopt the amendments to Administrative Order 12, the Appointment of the Traffic Authority Administrative Order, as set out in Attachment 2 of the staff report date April 24, 2022 to repeal the appointment of Taso Koutroulakis as Deputy Traffic Authority and appoint Lucas Pitts, P.Eng., as a Deputy Traffic Authority.

16. NOTICES OF MOTION 

17. PUBLIC PARTICIPATION

18. DATE OF NEXT MEETING – May 26, 2022

19. ADJOURNMENT

INFORMATION ITEMS
1. Information Report dated April 22, 2022 re: Requests for Presentations to the Transportation Standing Committee [PDF]

For further information regarding this meeting, please contact Catie Campbell, Legislative Assistant at Catherine.campbell@halifax.ca or 782-641-0796

To submit correspondence, email clerks@halifax.ca 

More information: https://www.halifax.ca/city-hall/regional-council/communicating-halifax-regional-council