Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
declarations of interest
stage 2 lrt quarterly update
information previously distributed memorandum from the city manager with respect to the release of the stage 2 light rail transit trillium line project procurement documents, as directed by city council motion 27/6 of february 12, 2020
IPD - Release of Stage 2 documents (EN).docx
IPD - Release of Stage 2 documents (FR).docx
IPD - Document 1 - IPD - Index - Stage 2 LRT procurement process - (EN).pdf
IPD - Document 1 - IPD - Index - Stage 2 LRT procurement process - (FR).pdf
Inquiry OCC 20-2 - Menard - LRT Stage 1 Project Agreement Termination.docx
Inquiry OCC 20-3 - Menard - LRT Stage 2 Public Review.docx
Inquiry OCC 20-4 - Fleury - Stage 2 LRT.docx
Inquiry OCC 20-4 - Schedule A - Non-Conformance Items List - Attach 1.pdf
Inquiry OCC 20-4 - TNEXT Submission Revisions - Attach 2.pptx
Inquiry OCC 20-8 - Meehan - LRT Stage 2.docx
lrt stage 2 procurement lessons learned scope
Report - Lessons Learned.docx
adjournment

Votes

ITEM: INFORMATION PREVIOUSLY DISTRIBUTED MEMORANDUM FROM THE CITY MANAGER WITH RESPECT TO THE RELEASE OF THE STAGE 2 LIGHT RAIL TRANSIT TRILLIUM LINE PROJECT PROCUREMENT DOCUMENTS, AS DIRECTED BY CITY COUNCIL MOTION 27/6 OF FEBRUARY 12, 2020

Motion Yes No Absent/Recused
Motion To: BE IT RESOLVED that the Finance and Economic Development Committee approve that the meeting time be extended past 7:00p.m. pursuant to Subsection 8.(1)(c) of Procedure By-law 2019-8.
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E. El-Chantiry
J. Cloutier
J. Sudds
G. Darouze
M. Luloff
T. Tierney
L. Dudas
S. Moffatt (a)
J. Harder (a)
J. Watson (a)
G. Gower (a)
A. Hubley (a)
Motion To: Que le Comité des finances et du développement économique prenne acte : 1. de la note de service (ACS2020-CMR-OCM-001-IPD) du directeur municipal (information distribuée auparavant) concernant la publication de documents d’approvisionnement de l’Étape 2 du projet de train léger (Ligne Trillium), conformément à la motion 27/6 du Conseil du 12 février 2020; 2. des réponses aux demandes de renseignements suivantes : a) OCC 20-02 – Résiliation de l’entente de projet relative à l’Étape 1 du projet de train léger; b) OCC 20-03 – Examen public de l’Étape 2 du projet de train léger; c) OCC 20-04 – Demande de propositions pour l’Étape 2 du projet de train léger; d) OCC 20-08 – Transparence pour l’Étape 2 du TLR . That the Finance and Economic Development Committee receive: 1. Information Previously Distribution Memorandum ACS2020-CMR-OCM-001-IPD from the City Manager with respect to the release of the Stage 2 LRT Trillium Line project procurem
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E. El-Chantiry
J. Cloutier
J. Sudds
G. Darouze
M. Luloff
T. Tierney
L. Dudas
S. Moffatt (a)
J. Harder (a)
J. Watson (a)
G. Gower (a)
A. Hubley (a)

ITEM: LRT STAGE 2 PROCUREMENT LESSONS LEARNED SCOPE

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande au Conseil d’approuver la portée projetée du rapport sur les leçons apprises de l’approvisionnement de l’Étape 2 du TLR en réponse aux points 3 et 4 de la motion de substitution de la motion Menard/Meehan – Approvisionnement de l’Étape 2 du train léger sur rail. That the Finance and Economic Development Committee recommend Council approve the LRT Stage 2 Procurement Lessons Learned planned scope of work in response to items 3 and 4 from the Motion Substitute for Menard/Meehan Motion – LRT Stage 2 Procurement.
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E. El-Chantiry
J. Cloutier
J. Sudds
G. Darouze
M. Luloff
T. Tierney
L. Dudas
S. Moffatt (a)
J. Harder (a)
J. Watson (a)
G. Gower (a)
A. Hubley (a)

Public Comment Contact Information

Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.

Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:

jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, laura.dudas@ottawa.ca, eli.el-chantiry@ottawa.ca, glen.gower@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, matt.luloff@ottawa.ca, scott.moffatt@ottawa.ca, jenna.sudds@ottawa.ca, timothy.tierney@ottawa.ca, jim.watson@ottawa.ca

Committee Members:
Name Last Email Phone
Jean Cloutier jean.cloutier@ottawa.ca 613-580-2488
George Darouze george.darouze@ottawa.ca 613-580-2490
Laura Dudas Laura.Dudas@ottawa.ca 613-580-2472
Eli El-Chantiry eli.el-chantiry@ottawa.ca 613-580-2475
Glen Gower Glen.Gower@ottawa.ca 613-580-2476
Jan Harder jan.harder@ottawa.ca 613-580-2473
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Matthew Luloff Matt.Luloff@ottawa.ca 613-580-2471
Scott Moffatt scott.moffatt@ottawa.ca 613-580-2491
Jenna Sudds Jenna.Sudds@ottawa.ca 613-580-2474
Tim Tierney timothy.tierney@ottawa.ca 613-580-2481
Jim Watson jim.watson@ottawa.ca 613-580-2496