AGENDA SPC ON TRANSPORTATION AND TRANSITMeeting #:Date:Wednesday, September 18, 2019 at 9:30 A.m. - 12:00 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentCouncillor S. Keating, ChairCouncillor J. Davison, Vice-ChairCouncillor G. ChahalCouncillor S. ChuCouncillor J. FarkasCouncillor J. MaglioccaCouncillor E. WoolleyMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Standing Policy Committee on Transportation and Transit, 2019 June 26 1.Unconfirmed Minutes - SPC on Transportation and Transit, 2019 June 26.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Deferral Request Sliding Scale Low Income Transit Pass - Long-Term Funding Options and Motion Arising from 2019-0637, TT2019-1180 Deferral from 2019 September 18 T & T to the 2019 October 23 T & T Meeting.5.1.2Status of Outstanding Motions and Directions, TT2019-1182 1.TT2019-1182-Status of Outstanding Motions and Directions.pdf2.TT2019-1182 ATT 1.pdf5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Green Line Q3 2019 Update, TT2019-1073 1.TT2019-1073-Green Line Q3 2019 Update.pdf2.TT2019-1073-Attach 1-Progress Report Card.pdf3.TT2019-1073-Attach 2-Risk Registry.pdf4.TT2019-1073-Attachment 3-2019 Q3 Green Line LRT Project Timeline v2.pdf5.TT2019-1073-Attachment 4-Status Update on the 11 Alternate Recommendations.pdf6.TT2019-1073-Attachment 5-Centre City Route Evaluation.pdf7.2Green Line Technical Risk Committee – Q3 2019 Update, TT2019-1076 1.TT2019-1076-Green Line Technical and Risk Committee Update.pdf2.TT2019-1076-Attach 1-Member Resumes.pdf3.TT2019-1076-Attach 2-Terms of Reference.pdf4.TT2019-1076-Attach 3-Schedule of Reviews.pdf7.3Parking Management Zone Change: Britannia, TT2019-0694 1.TT2019-0694-Parking Management Zone Change Britannia.pdf2.TT2019-0694-Attach 1-Zone 25 Britannia Draft.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes - SPC on Transportation and Transit, 2019 June 26.pdf1.TT2019-1182-Status of Outstanding Motions and Directions.pdf2.TT2019-1182 ATT 1.pdf1.TT2019-0694-Parking Management Zone Change Britannia.pdf2.TT2019-0694-Attach 1-Zone 25 Britannia Draft.pdf1.TT2019-1076-Green Line Technical and Risk Committee Update.pdf2.TT2019-1076-Attach 1-Member Resumes.pdf3.TT2019-1076-Attach 2-Terms of Reference.pdf4.TT2019-1076-Attach 3-Schedule of Reviews.pdf1.TT2019-1073-Green Line Q3 2019 Update.pdf2.TT2019-1073-Attach 1-Progress Report Card.pdf3.TT2019-1073-Attach 2-Risk Registry.pdf4.TT2019-1073-Attachment 3-2019 Q3 Green Line LRT Project Timeline v2.pdf5.TT2019-1073-Attachment 4-Status Update on the 11 Alternate Recommendations.pdf6.TT2019-1073-Attachment 5-Centre City Route Evaluation.pdf