Joint Meeting of Transit Commission and Light Rail Sub-Committee

Minutes

Meeting #:

1

Date:

Thursday, December 14, 2023

Time:

9:30 A.m. - 5:30 P.m.

Location:

Champlain Room, 110 Laurier Avenue West, and by electronic participation

Present:

• Chair Glen Gower, 
• Chair Steve Desroches, 
• Councillor Riley Brockington, 
• Councillor Marty Carr, 
• Councillor David Hill, 
• Councillor Theresa Kavanagh, 
• Councillor Jeff Leiper, 
• Councillor Wilson Lo, 
• Councillor Shawn Menard, 
• and Councillor Tim Tierney 

Absent:

• Vice-Chair Cathy Curry 

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1.

Notices and meeting information for meeting participants and the public

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.

The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Wednesday, December 13, 2023, and the deadline to register to speak by email is 8:30 am on Thursday, December 14, 2023.

These “Summary Minutes” indicate the disposition of items and actions taken at the meeting. This document does not include all of the text that will be included in the full Minutes, such as the record of written and oral submissions. Recorded votes and dissents contained in the Summary Minutes are draft until the full Minutes of the meeting are confirmed by the Committee. The draft of the full Minutes (for confirmation) will be published with the agenda for the next regular Committee meeting and, once confirmed, will replace this document.

2.

Declarations of Interest

No Declarations of Interest were filed.

3.

Presentations

3.1

OC Transpo Update – Rail, Bus, and Para Transpo

4.

Transit Services Department

4.1

Response to Council motion No. 2022-03/09

File No. ACS2023-TSD-TS-0019 – City-wide

• Report recommendation(s)

  That the Joint Meeting of Transit Commission and Light Rail Sub-Committee receive this report for information.

  Received

4.2

Stage 2 Light Rail Transit Project

File No. ACS-TSD-RCP-0016 – City-wide

• Report Recommendation(s)

  That the Joint Meeting of Transit Commission and Light Rail Sub-Committee receive this report for information.

  Received

5.

Adjournment

Next Meeting: to be determined.

The meeting adjourned at 12:53 pm.