Oshawa Active Transportation

Advisory Committee

Minutes

Thursday, October 05, 2023 at 6:30 P.m. - 7:30 P.m.

Committee Room

Present:

• Robert Astley
• Jim Bate
• Mike Bennett
• Dave Thompson
• Councillor Giberson

Absent:

• Theresa Corless

Staff Present:

• F. Bianchet, Council-Committee Coordinator
• J. Lane, Council-Committee Coordinator
• P. Bodjona, Transportation Project Engineer

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Additional Agenda Items

• Moved by Jim Bate

  That Report OATAC-23-26 being an invitation to the Fall Film Night event be added to the Oshawa Active Transportation Advisory Committee agenda for the meeting of October 5, 2023.

  Motion Carried

Presentations

None

Delegations

None

Referrals from Council and Committees

None

Correspondence

None

Reports

OATAC-23-23 - 2024 O.A.T.A.C. Budget and Work Plan Working Group Report - Comments on Proposed 2024 Work Plan

• Moved by Jim Bate

  That Report OATAC-23-23 being a report from the 2024 O.A.T.A.C. Budget and Work Plan Working Group submitting comments concerning the proposed 2024 work plan be adopted as recommended. 

  Motion Carried

OATAC-23-24 - 2024 O.A.T.A.C. Budget and Work Plan Working Group Report - Comments on Proposed 2024 Budget

• Moved by Jim Bate

  That Report OATAC-23-24 being a report from the 2024 O.A.T.A.C. Budget and Work Plan Working Group submitting comments concerning the proposed 2024 budget be adopted as recommended. 

  Motion Carried

OATAC-23-25 - Draft 2024 O.A.T.A.C. Operating Budget and Work Plan

• Moved by Dave Thompson

  That Report OATAC-23-25 'Draft 2024 O.A.T.A.C. Operating Budget and Work Plan' be adopted as recommended and submitted to Finance Services for inclusion in the 2024 Budget Submission. 

  Motion Carried

OATAC-23-26 - Invitation to the Fall Film Night Event - October 18, 2023

• Moved by Dave Thompson

  That pursuant to Report OATAC-23-26, the Oshawa Active Transportation Advisory Committee accept the invitation from the Oshawa Environmental Advisory Committee to set up a display booth at the Fall Film Night event on October 18, 2023; and,

  That Bob Astley, Jim Bate and Dave Thompson attend on behalf of Oshawa Active Transportation Advisory Committee.

  Motion Carried

Items Introduced by Members

None

Adjournment

• Moved by Dave Thompson

  That the meeting adjourn at 6:54 p.m.

  Motion Carried