Transit Commission

Agenda

Meeting #:
1
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
(613) 580-2424, ext. 22953
[email protected]

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 remote 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 February 22, 2023 in Transit Commission Report 2.


The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Wednesday, February 8, and the deadline to register to speak by email is 8:30 am on Thursday, February 9.

2.
Declarations of Interest

 

3.
Confirmation of Minutes

 

4.
Responses to Inquiries

 

5.
Office of the City Clerk

 

5.1
Transit Commission Terms of Reference

This item has attachments. 
1.5.1 ACS2023-OCC-CCS-0009 Transit Commission Terms of Reference.pdf
2.5.1 Document 1_Transit Commission Terms of Reference_EN.pdf

ACS2023-OCC-CCS-0009 - Citywide

  • Report recommendation

    That the Transit Commission recommend Council approve its Terms of Reference, as outlined in this report and attached as Document 1. 

6.
Presentations

 

7.
Finance and Corporate Services Department

 

7.1
2023 Draft Operating and Capital Budget - Transit Commission

This item has attachments. 
1.7.1 English Report - 2023 Draft Operating and Capital Budgets.pdf
2.7.1 Transit Commission Full book EN.pdf
3.7.1 Transit Commission Condensed EN.pdf
4.7.1 Document 1 - 2023 Draft Operating Budget Summaries EN.pdf
5.7.1 Document 2 - 2023 Draft Capital Budget Summaries EN.pdf
6.7.1 Document 3 - Policy Statements and Principles of the Service Review Framework EN.pdf
7.7.1 Document 4 - Service Efficiency and Competitiveness Framework and Methodology EN.pdf
8.7.1 Document 5 - Budget Document Guide.pdf
9.7.1 French Report - 2023 Draft Operating and Capital Budgets FR.pdf
10.7.1 Commission du transport en commun condensé FR.pdf
11.7.1 Document 1 - Sommaires du budget fonctionnement provisoire 2023 FR.pdf
12.7.1 Document 2 - Résumés du budget d'immobilisation 2023 FR.pdf
13.7.1 Document 3 - Énoncés de politique et principes sous-tendant le cadre d’examen des services FR.pdf
14.7.1 Document 4 – Cadre et méthodologie pour l’efficacité et la compétitivité des services FR.pdf
15.7.1 Document 5 - Lignes directrices concernant le budget FR.pdf

ACS2023-FCS-FSP-0001 - City Wide


The draft budget was tabled at the Council meeting of February 1, 2023. The Transit Commission’s report on the draft budget will be considered by Council at its meeting of March 1, 2023.

  • Recommendation

    That the Transit Commission consider the relevant portions of the 2023 Operating and Capital Budgets and make recommendations to Council sitting in Committee of the Whole to be held March 1, 2023.

7.2
Delegation of Authority – Contracts awarded for the period January 1, 2022 to June 30, 2022 for Transit Commission

This item has attachments. 
1.7.2 Delegation of Authority - Contracts awarded for Q1-Q2 2022 for Transit Commission.pdf
2.7.2 Document 1 – Contracts awarded under delegated authority for the period January 1, 2022 to June 30, 2022 (1).pdf

ACS2023-FCS-PRO-0001 - City Wide

  • Report Recommendation(s)

    That the Transit Commission and Council 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


March 9, 2023

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