Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report PED23166, respecting Light Rail Transit Operations Models, be received. Result: Motion
Moved by Cassar, seconded by Nann
Carried
That the agenda for the July 26, 2023 Light Rail Transit Sub-Committee meeting be approved, as amended. Result: Motion
Moved by Cassar, seconded by Hwang
Carried
That the Minutes of the June 2, 2023 meeting of the Light Rail Transit Sub-Committee be approved, as presented. Result: Motion
Moved by Cassar, seconded by Hwang
Carried
That the correspondence from Ian Borsuk, Environment Hamilton, respecting Item 8.1 Light Rail Transit Operations Models (PED23166) (City Wide), be received and referred to the consideration of Item 8.1 Result: Motion
Moved by Cassar, seconded by Hwang
Carried
That the following Delegation Requests, be approved: Light Rail Transit Sub-Committee July 26, 2023 Minutes 23-003 Page 4 of 7 (i) Brian Connolly, ATU Canada, respecting Keep Transit Public and Perils of Using Public-Private-Partnerships (P3) / Alternative Finance Procurement (AFP) to Design, Build, Finance, Operate and Maintain Public Transit (for today’s meeting) (Item 6.1) (ii) Anthony Marco, Hamilton & District Labour Council, respecting the Procurement and Tendering Processes with Regard to Operation and Maintenance of Hamilton's LRT (for today’s meeting) (Item 6.2) (iii) Eric Tuck, ATU Local 107, respecting ATU Historical Contractual Rights and Major Stakeholder (for today’s meeting) (Item 6.3) (iv) Violetta Nikolskaya, YWCA Hamilton, respecting Gendered Issues Impacting Transit (for today’s meeting) (Item 6.4) (v) Koubra Haggar, Hamilton Centre for Civic Inclusion, respecting Keeping the LRT Public (for today’s meeting) (Item 6.5) (vi) Lyndon George, HARRC, respecting LRT Transit Models (for today’s meeting) (Item 6.6) Result: Motion
Moved by Cassar, seconded by Hwang
Carried
That the following Delegations, be received: (i) Brian Connolly, ATU Canada, respecting Keep Transit Public and Perils of Using Public-Private-Partnerships (P3) / Alternative Finance Procurement (AFP) to Design, Build, Finance, Operate and Maintain Public Transit (ii) Anthony Marco, Hamilton & District Labour Council, respecting the Procurement and Tendering Processes with Regard to Operation and Maintenance of Hamilton's LRT Light Rail Transit Sub-Committee July 26, 2023 Minutes 23-003 Page 6 of 7 (iii) Eric Tuck, ATU Local 107, respecting ATU Historical Contractual Rights and Major Stakeholder (iv) Koubra Haggar, Hamilton Centre for Civic Inclusion, respecting Keeping the LRT Public (v) Violetta Nikolskaya, YWCA Hamilton, respecting Gendered Issues Impacting Transit Result: Motion
Moved by Nann, seconded by Hwang
Carried
That the presentation by Jason Thorne, General Manager of Planning and Economic Development, and Abdul Shaikh, Director of Hamilton Light Rail Transit respecting Report PED23166, Light Rail Transit Operations Models, be received. Result: Motion
Moved by Cassar, seconded by Horwath
Carried
That there being no further business, the meeting adjourned at 11:40 a.m. Result: Motion