Transit Commission

Agenda

Meeting #:
10
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

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, February 21, 2024, in Transit Commission Report 10.


The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Wednesday, February 7, 2024, and the deadline to register to speak by email is 8:30 am on Thursday, February 8, 2024.

2.
Declarations of Interest

 

3.
Confirmation of Minutes

 

4.
Responses to Inquiries

 

5.
Presentations

 

6.
Finance and Corporate Services Department

 

6.1
Capital Adjustments – Transit Commission

This item has attachments. 
1.Report (Revised) Capital Adjustments - Transit Commission.pdf
2.Document 1 (Revised) Budget Adjustments Requiring Council Approval.pdf
3.Document 2 – Capital Projects Recommended for Closure.pdf
4.Document 3 – 2024 Transit Reserve Fund Status.pdf

File No. ACS2024-FCS-FSP-0002 – City-wide

  • Report Recommendation(s)

    That the Transit Commission recommend that Council:

    1. Approve the budget adjustments as detailed in Document 1;
    2. Approve the closing of the capital project identified in Document 2;
    3. Return to source or (fund) the following balances and eliminate debt authority from the budget adjustments and capital account closure:
      • Transit Capital Supported Reserve:  $20,232,778
      • Development Charges: ($378,000)
      • Debt Authority: $6,635,000
    4. Authorize staff to perform the necessary financial adjustments as detailed in Documents 1 and 2.

7.
Transit Services Department

 

7.1
Focused Fare Compliance Initiative

This item has attachments. 
1.English Report - Focused Fare Compliance Initiative.pdf
2.French Report - Focused Fare Compliance Initiative.pdf

File No. ACS2024-TSD-SRTD-0001 – City-wide

  • Report recommendation(s)

    That 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: Tuesday, March 18, 2024.

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