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Transportation Committee GREATER VANCOUVER REGIONAL DISTRICT TRANSPORTATION COMMITTEE REGULAR MEETING Wednesday, October 9, 2013 9:00 a.m. 2nd Floor Boardroom, 4330 Kingsway, Burnaby, British Columbia. A G E N D A1 1. ADOPTION OF THE AGENDA 1.1 October 9, 2013 Regular Meeting Agenda That the Transportation Committee adopt the agenda for its regular meeting scheduled for October 9, 2013 as circulated. 2. ADOPTION OF THE MINUTES 2.1 June 20, 2013 Regular Meeting Minutes That the Transportation Committee adopt the minutes of its regular meeting held June 20, 2013 as circulated. 2.2 July 23, 2013 Joint Meeting Minutes That the Transportation Committee adopt the minutes of its joint meeting with Regional Planning and Agriculture Committee held July 23, 2013 as circulated. 3. DELEGATIONS 3.1 Mayor John Douglas, City of Port Alberni Zoran Knezevic, CEO, Port Alberni Port Authority Subject: Development of a New Container Port in the Alberni Inlet 1 Note: Recommendation is shown under each item, where applicable. September 17, 2013 Transportation Committee Regular Agenda October 9, 2013 Agenda Page 2 of 4 4. INVITED PRESENTATIONS 4.1 Peter Xotta, Vice President, Planning and Operations, Port Metro Vancouver Subject: Smart Fleet Trucking Action Plan 4.2 Bob Paddon, TransLink Subjects: · Consultation on Pattullo Bridge Replacement Project · Regional Transportation Strategy Implementation Plan Update · Draft 2014 Base Plan and Outlook 5. REPORTS FROM COMMITTEE OR STAFF 5.1 Comments on TransLink’s Draft 2014 Base Plan and Outlook Designated Speaker: Ray Kan, Senior Regional Planner, Planning, Policy and Environment Department That the Board convey its support for the 2014 Base Plan and Outlook to the TransLink Board and Mayors’ Council on Regional Transportation. 5.2 TransLink Strategic Priorities Fund Application Designated Speaker: Ray Kan, Senior Regional Planner, Planning, Policy and Environment Department That the Board: a) endorse the 2013 list of TransLink projects to be forwarded to the Gas Tax Management Committee for consideration as Approved Eligible Projects under the Strategic Priorities Fund Agreement; and b) request that TransLink submit to the Metro Vancouver Board for consideration proposed amendments to prior year projects that require scope changes before submitted to review by the Gas Tax Management Committee. Transportation Committee Regular Agenda October 9, 2013 Agenda Page 3 of 4 5.3 Comments on the Proposed Bridge to Replace the George Massey Tunnel Designated Speaker: Ray Kan, Senior Regional Planner, Planning, Policy and Environment Department That the Board: a) advise the Premier of British Columbia and the Minister of Transportation and Infrastructure that the proposed bridge to replace the George Massey Tunnel should be subject to further evaluation as to the potential effects on the implementation of the Regional Growth Strategy, Integrated Air Quality and Greenhouse Gas Management Plan, and Regional Transportation Strategy based on the Province’s technical information on project scope and performance. b) request the TransLink Board provide Metro Vancouver with technical analysis and commentary on the potential transportation and emissions implications of expanding transportation capacity on the George Massey Tunnel corridor and effects with proximate Fraser River watercrossings, including tolling and non- tolling scenarios, and the degree of consistency and support the proposed bridge would have on the Regional Growth Strategy, Integrated Air Quality and Greenhouse Gas Management Plan, the Regional Transportation Strategy, and Regional Goods Movement Strategy. 5.4 Manager’s Report Designated Speaker: Delia Laglagaron, Deputy Commissioner/Deputy Chief Administrative Officer General Manager, Planning, Policy and Environment That the Transportation Committee receive for information the Manager’s Report dated September 25, 2013. 6. INFORMATION ITEMS 6.1 Letter from City of Coquitlam re Regional Transportation Strategy, 2014 TransLink Base Plan, Pattullo Bridge Study and Northeast Area Transit Plan dated July 30, 2013. 6.2 Letter from Port Metro Vancouver re PMV Land Use Plan Update Phase 3a – Legacy Map Designation Feedback dated July 30, 2013. 6.3 Letter from City of Vancouver re Transit Referendum dated July 12, 2013. 6.4 Letter from City of Vancouver re Transit Plan for the Homeless dated July 11, 2013. 6.5 Conference Announcement re Moving the Future: A New Conversation about Transportation and the Economy 7. OTHER BUSINESS No items presented. Transportation Committee Regular Agenda October 9, 2013 Agenda Page 4 of 4 8. RESOLUTION TO CLOSE MEETING No item presented. 9. ADJOURNMENT/TERMINATION That the Transportation Committee adjourn/conclude its regular meeting of October 9 2013. Membership: Watts, Dianne (C) – Surrey Drew, Ralph – Belcarra Meggs, Geoff – Vancouver Jackson, Lois (VC) – Delta Fassbender, Peter – Langley City Mussatto, Darrell – North Vancouver City Brodie, Malcolm – Richmond Forrest, Mike – Port Coquitlam Walton, Richard – North Vancouver District Clay, Mike – Port Moody Harris, Maria – Electoral Area A Wright, Wayne – New Westminster Corrigan, Derek – Burnaby GREATER VANCOUVER REGIONAL DISTRICT TRANSPORTATION COMMITTEE Minutes of the Regular Meeting of the Greater Vancouver Regional District (GVRD) Transportation Committee held at 12:37 p.m. on Thursday, June 20, 2013 in the 2nd Floor Boardroom, 4330 Kingsway, Burnaby, British Columbia. MEMBERS PRESENT: Chair, Director Dianne Watts, Surrey Director Malcolm Brodie, Richmond (departed at 3:06 p.m.) Director Mike Clay, Port Moody (arrived at 12:37 p.m.) Director Derek Corrigan, Burnaby Director Ralph Drew, Belcarra Councillor Mike Forrest, Port Coquitlam Director Geoff Meggs, Vancouver (arrived at 12:49 p.m.) Director Darrell Mussatto, North Vancouver City Director Richard Walton, North Vancouver District Director Wayne Wright, New Westminster MEMBERS ABSENT: Vice Chair, Director Lois Jackson, Delta Director Peter Fassbender, Langley City Director Maria Harris, Electoral Area A STAFF PRESENT: Delia Laglagaron, Deputy Chief Administrative Officer/General Manager, Planning, Policy and Environment Klara Kutakova, Assistant to Regional Committees, Board and Information Services, Corporate Services OTHERS PRESENT: Bill Holmes, Alternate Director, Electoral Area A 1. ADOPTION OF THE AGENDA 1.1 June 20, 2013 Regular Meeting Agenda It was MOVED and SECONDED That the Transportation Committee adopt the agenda for its regular meeting scheduled for June 20, 2013 as circulated. CARRIED 2. ADOPTION OF THE MINUTES 12:37 p.m. Director Clay arrived at the meeting. Minutes of the Regular Meeting of the GVRD Transportation Committee held on Thursday, June 20, 2013 Page 1 of 8 TRANSPORTATION - 1 2.1 April 18, 2013 Regular Meeting Minutes It was MOVED and SECONDED That the Transportation Committee adopt the minutes of its regular meeting held April 18, 2013 as circulated. CARRIED 3. DELEGATIONS It was MOVED and SECONDED That the Transportation Committee hear the late delegation Shauna Sylvester, Executive Director, SFU Carbon Talks. CARRIED 3.1 Shauna Sylvester, Executive Director, SFU Carbon Talks Shauna Sylvester, Executive Director, Carbon Talks – SFU Centre for Dialogue, introduced a revised SFU Carbon Talks project, focused on road pricing, and presented the objectives of the project; the importance of community engagement; the role of the SFU Centre for Dialogue; the proposed role of Metro Vancouver; and a revised funding request. On-table presentation material is retained with the June 20, 2013 Transportation Committee agenda. 12:49 p.m. Director Meggs arrived at the meeting. Discussion ensued on: · The importance of a dialogue and community engagement and education on the issue · Consortium members · The need for engagement and leadership by the provincial and federal government · Concern about the limited resources to respond to public concerns that may be triggered by the project 4. INVITED PRESENTATIONS 4.1 David Colledge, Colledge Transportation Consulting Inc. David Colledge, President, Colledge Transportation Consulting Inc., provided a presentation titled “Understanding the Demand Outlook for Goods Movement in Metropolitan Vancouver”, highlighting the following: · The nature of transportation demand · Global trade routes and North American gateways · The role of exports and imports in the region · 2012 non-container and container traffic Minutes of the Regular Meeting of the GVRD Transportation Committee held on Thursday, June 20, 2013 Page 2 of 8 TRANSPORTATION - 2 · Port Metro Vancouver’s 2012 commodity profile · Key considerations for commodity and container outlook · 2020 Port Metro Vancouver’s container projections · Conclusions: o Goods movement growth is being driven by international demand for resources and the demand for household and consumer goods due to population growth. o The most rapid growth is with the vast markets of Asia where most of the global growth is expected to occur. o The demand outlook is volatile and complex reflecting changing economic conditions, trade relationships/policies, shifting demographics and community values. o Responding effectively to the growth challenges will require better dialogue and coordination between local governments and private/port sector interests. o Getting the facts on the table is a necessary first step o Proponents and local governments benefit by engaging in regular dialogue to improve understanding, build trust and to resolve issues in a collaborative manner. Presentation material is retained with the June
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