AgendaThe Blue Mountains, Transportation CommitteeMeeting #:Date:Tuesday, January 19, 2021Time: 1:00 P.m. - 3:00 P.m.Location:Town Hall, Council Chambers - Virtual Meeting32 Mill Street, Thornbury, ONPrepared by:Sarah Merrifield, Executive Assistant Committees of CouncilA.Call to Order A.1Traditional Territory Acknowledgement We would like to begin our meeting by recognizing the First Nations, Metis and Inuit peoples of Canada as traditional stewards of the land. The municipality is located within the boundary of Treaty 18 region of 1818 which is the traditional land of the Anishnaabek, Haudenosaunee and Wendat-Wyandot-Wyandotte peoples.A.2Committee Member Attendance A.3Approval of Agenda Recommended (Move, Second)THAT the Agenda of January 19, 2021 be approved as circulated, including any additions to the Agenda.A.4Declaration of Pecuniary Interest and general nature thereof NOTE: In accordance with the Municipal Conflict of Interest Act and the Town Procedural By-law 2019-56, Transportation Committee Members must file a written statement of the interest and its general nature with the Clerk for inclusion on the Registry.A.5Previous Minutes Recommended (Move, Second)THAT the Minutes of December 15, 2020 be approved as circulated, including any revisions to be made.B.Staff Reports and Deputations B.1Deputations, if any NoneB.2Public Comment Period (each speaker is allotted three minutes) NOTE: In accordance with the Town Procedural By-law 2019-56 fifteen minutes is allotted at the Meeting to receive public comments regarding Transportation Committee matters included on the Agenda. The speaker shall provide their name and address, and shall address their comments to the Chair. Comments shall not refer to personnel, litigation or potential litigation matters, or matters that are a follow-up to a Public Meeting. Committee meetings are taking place virtually to assist with social distancing with respect to COVID-19. Comments received from the public that have not been included on the Agenda will be read at the meeting by the Executive Assistant.B.3Staff reports, if any NoneC.Matters for Discussion C.1Follow-up Resolutions from Council NOTE: the following resolutions were passed by Council at the December 14, 2020 meeting. a) THAT Council of the Town of The Blue Mountains receives for information the October 13, 2020 Transportation Committee recommendation regarding the Grey Roads 19/21 intersection, and the Grey Road 19 traffic corridor, being: THAT the Transportation Committee invites Grey County staff to the next Transportation Committee meeting to speak to Grey Road 19/21 intersection, and the Grey Road 19 traffic corridor, CARRIED. b) THAT Council of the Town of The Blue Mountains directs staff to provide a follow-up report re: all potential options for off road vehicle use on municipal roadways, as permitted under the Highway Traffic Act for Transportation Committee consideration, per Committee's October 13, 2020 recommendation, CARRIED.C.2Transportation Master Plan Consultant and Presentation Update - Transportation Master Plan Project Coordinator Adam Fraser C.3Traffic Counter System and "Trade Show" Update C.4Consideration and Appointment of an Alternate to the Economic Development Advisory Committee Recommended (Move, Second)THAT the Transportation Committee appoints (one member) as John Ardiel's alternate representative to the Economic Development Advisory Committee for the balance of the 2018 to 2022 Term.D.Correspondence NoneE.New and Unfinished Business E.1Additions to Agenda E.2Items Identified for Discussion at the Next Meeting F.Notice of Meeting Dates February 16, 2021 Town Hall, Council Chambers (virtual)G.Adjournment Recommended (Move, Second)THAT the Transportation Committee does now adjourn at (TIME) p.m. to meet again at the call of the Chair.No Item Selected This item has no attachments