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HomeMy WebLinkAbout2007-11-15 Minutes I - 3 Leadzng the I�'ay Approved by committee members CLARINGTON TRAFFIC MANAGEMENT ADVISORY COMMITTEE MUNICIPALITY OF CLARINGTON Minutes of Meeting Thursday, November 15, 2007 PRESENT: (Chair)Clayton Morgan (Vice-Chair) Gord Lee Gillian Bellefontaine Andrew Bouma Kerry Meydam Sandy Lyall David Reesor Elwood Ward Barbara Joan Montague Georg Krohn Councillor Adrian Foster ALSO PRESENT: Leslie Benson, Manager of Transportation &Design Ron Baker, Traffic &Transportation Co-ordinator Constable Keith Richards REGRETS: Tony Cannella, Director of Engineering Services, Lisa Robinson Stuart McAllister, Road Safety Co-ordinator, Durham Region Prior to the meeting, Clayton Morgan presented a plaque to Keith Richards from the Durham Regional Police Services in recognition of and with sincere appreciation for outstanding contributions to the Clarington Traffic Management Advisory Committee. Keith will be missed by the Committee members and everyone wished him well as he starts his new position in the Human Resources Department at the police headquarters in Whitby. 1.0 ADOPTION OF MINUTES-(October 18, 2007) The following motion was proposed: THAT: "The minutes of the October 18, 2007 meeting are approved without changes." MOVED: by Barbara Montague; SECONDED by Gord Lee. CARRIED installed which is covered until the work is completed. Street lights were also installed recently. 4.0 NEW BUSINESS AT DIRECTION OF CHAIR 4.1 Committee Involvement Clayton discussed his concern that he would like to see more issues brought up for discussion in next year's meetings. Councillor Adrian Foster will bring this issue up at the GP &A meeting. This topic is to be addressed at the Thursday, January 17th, 2008 Committee meeting. 4.2 Election for Chair Person Clayton mentioned to the Committee that this was his last meeting as Chair. Members should consider this position which will be discussed at the January 17Ih'2008 meeting. 4.3 December 2007 Meeting There will be no meeting for the month of December 2007. 5.0 NEXT MEETING DATE- January 17, 2008-7:00 P.M. Committee Room 1 C-Enter via Municipal Administrative Centre, 40 Temperance Street,Bowmanville, through the north door on Church Street (Library entrance doors). 6.0 ADJOURNMENT MOVED by; Elwood Ward THAT: "The meeting be adjourned at 8:30 p.m."