Transit Commission

Agenda

Meeting #:
16
Date:
Time:
-
Location:
Champlain Room, 110 Laurier Avenue West, and by electronic participation
Members:
  • Chair Glen Gower, 
  • Vice-Chair Cathy Curry, 
  • Councillor Riley Brockington, 
  • Councillor Marty Carr, 
  • Councillor David Hill, 
  • Councillor Jeff Leiper, 
  • Councillor Wilson Lo, 
  • Councillor Shawn Menard, 
  • and Councillor Tim Tierney 

Eric Pelot, Committee Coordinator
eric.pelot@ottawa.ca, (613) 580-2424, ext. 22953

1.
Notices and meeting information for meeting participants and the public

This item has attachments. 
1.Public Notices English - Hybrid Standing Committee.pdf
2.Public Notices French - Hybrid Standing Committee.pdf

Notice of change of start time – The Transit Commission meeting of Monday, November 25, 2024 will be called to order at 9:00 AM.


Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and hybrid participation details.


Accessible formats and communication supports are available, upon request.


Except where otherwise indicated, reports requiring Council consideration will be presented to Council on Wednesday, December 11, 2024 in Transit Commission Report 16.


The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Friday, November 22, 2024, and the deadline to register to speak by email is 8 am on Monday, November 25, 2024.

2.
Declarations of Interest

 

3.
Confirmation of Minutes

 

4.
Responses to Inquiries

 

5.
Presentations

 

6.
Finance and Corporate Services Department

 

6.1
Draft 2025 Operating and Capital Budgets – Transit Commission

This item has attachments. 
1.Report English - 2025 Draft Operating and Capital Budgets.pdf
2.Full Budget Book - Transit Commission.pdf
3.Condensed Book English - Transit Commission.pdf
4.Document 1 English - 2025 Draft Budget Operating Summaries.pdf
5.Document 2 English - 2025 Draft Capital Budget Summaries.pdf
6.Document 3 English - 2025 Draft Budget Capital Transit Adjustments.pdf
7.Document 4 English - Multi Year Budget.pdf
8.Document 5 English - Budget Document Guide.pdf
9.Document 6 English - Continuous Improvements List.pdf
10.Document 7 English - 2025 Draft Budget – Investing in what matters, fighting for affordability.pdf
11.Report French - 2025 Draft Operating and Capital Budgets.pdf
12.Condensed Book French - Commission du transport .pdf
13.Document 1 French - Sommaires du budget fonctionnement provisoire 2025.pdf
14.Document 2 French - Résumés du budget d'immobilisation 2025.pdf
15.Document 3 French - Rajustements du budget provisoire des immobilisations du transport en commun de 2025.pdf
16.Document 4 French - Budget pluriannuel.pdf
17.Document 5 French - Lignes directrices concernant le budget.pdf
18.Document 6 French - Liste des améliorations continues.pdf
19.Document 7 French - Livret du budget préliminaire de 2025.pdf

File No. ACS2024-FCS-FSP-0017 – City Wide 


The draft budget was tabled at the Council meeting of November 13, 2024. The Transit Commission’s report on the draft budget will be considered by Council at its meeting of December 11, 2024.

  • Recommendation 

    That the Transit Commission consider the relevant portions of the 2025 Operating and Capital Budgets and make recommendations to Council, sitting as Committee of the Whole, to be held December 11, 2024. 

6.2
Delegation of Authority - Contracts awarded for the period January 1, 2024 to June 30, 2024 for Transit Commission

This item has attachments. 
1.Report - Transit Contracts under DOA Q1-Q2 2024.pdf
2.Document 1 - Transit Contracts under DOA Q1-Q2 2024.pdf

File No. ACS2024-FCS-PRO-0004 – City-wide

  • Report recommendation(s)

    That the Transit Commission and Council receive this report for information

7.
Office of the City Clerk

 

7.1
Status Update – Transit Commission Inquiries and Motions for the period ending November 12, 2024

This item has attachments. 
1.Report - Status Update - Inquiries and Motions.pdf

File no. ACS2024-OCC-CCS-0101 - City-wide

  • Report recommendation(s)

    That the Transit Commission receive this report for information.

8.
In Camera Items

 

9.
Notices of Motions (For Consideration at Subsequent Meeting)

 

10.
Inquiries

 

11.
Other Business

 

12.
Adjournment

 

Next Meeting: February 13, 2025.

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