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03 21 2024 Traffic Safety Advisory Committee Minutesat(76n,qtyffedonte, Proud Heritage, Exciting Future The Township of Oro-Medonte Traffic Safety Advisory Committee Meeting Minutes Council Chambers Thursday, March 21, 2024 5:30 p.m. Present: Mayor Randy Greenlaw Councillor David Clark (Chair) Councillor Lori Hutcheson Karen Brazier -Salo Taylor Green Martin Murray Zoe Rowe Watson (left @ 6:35 p.m.) Regrets: Lesley Buchan Staff Present: Shawn Binns, Director, Operations and Community Services; Karla Musso-Garcia, Manager, Operations; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; PC Matt Roberge, Ontario Provincial Police Councillor Clark assumed the Chair and called the meeting to order. 1. Agenda Approval: a) Motion to Approve the Agenda. Motion No. TSAC240321-1 Moved by Brazier -Salo, Seconded by Rowe Watson It is recommended that the agenda for the Traffic Safety Advisory Committee meeting held on Thursday, March 21, 2024 be received and approved. Carried. 2. Disclosure of Pecuniary Interest: None declared. Page 1 of 3 Traffic Safety Advisory Committee Minutes — Thursday, March 21, 2024. 3. Approval of Minutes of Previous Meeting: a) Minutes of Traffic Safety Advisory Committee meeting held on Thursday, January 25, 2024. Motion No. TSAC240321-2 Moved by Green, Seconded by Murray It is recommended that the draft minutes of the Traffic Safety Advisory Committee meeting held on Thursday, January 25, 2024 be received and approved as printed and circulated. Carried. 4. Reports of Municipal Officers/Committee Members: a) Councillor Clark and Councillor Hutcheson re: Development of Committee Work Plan 2024-2026. Motion No. TSAC240321-3 Moved by Green, Seconded by Brazier -Salo It is recommended 1. That the correspondence presented by Councillor Clark re: Development of Committee Work Plan 2024-2026 be received. 2. That it is recommended to Council that the Traffic Safety Advisory Committee Work Plan 2024-2026 be adopted. Carried. b) OCS2024-08 Justin Metras, Manager, Infrastructure and Capital Projects re: Award of Tender OCS RFT24-004 Warminster Sideroad Pedestrian Signals. Motion No. TSAC240321-4 Moved by Rowe Watson, Seconded by Green It is recommended that OCS2024-08 Justin Metras, Manager, Infrastructure and Capital Projects and presented by Shawn Binns, Director, Operations & Community Services re: Award of Tender OCS RFT24-004 Warminster Sideroad Pedestrian Signals be received for information only. Carried. Page 2 of 3 Traffic Safety Advisory Committee Minutes — Thursday, March 21, 2024. c) Shawn Binns, Director, Operations & Community Services re: Traffic Data Collection 2019-2023. Motion No. TSAC240321-5 Moved by Murray, Seconded by Green It is recommended that the correspondence presented by Shawn Binns, Director, Operations & Community Services re: Traffic Data Collection 2019-2023 be received and brought back to a future meeting. Carried. d) Shawn Binns, Director, Operations and Community Services re: Discussion: Regular Meeting Schedule. Motion No. TSAC240321-6 Moved by Brazier -Salo, Seconded by Murray It is recommended that the verbal information presented by Councillor Clark and Shawn Binns, Director, Operations and Community Services re: Discussion: Regular Meeting Schedule be received. 5. Next Meeting Date: To be Confirmed. Carried. 6. Adjournment: a) Motion to Adjourn. Motion No. TSAC240321-7 Moved by Murray, Seconded by Brazier -Salo. It is recommended that we do now adjourn at 6:39 p.m. Councillor David Clark, Chair Carried. tte Teeter, Deputy Clerk Page 3 of 3