Transit Commission

Agenda

Meeting #:

09

Date:

Tuesday, November 14, 2023

Time:

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

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
[email protected], [phone], ext. 22953

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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.

Except where otherwise indicated, reports requiring Council consideration will be presented to Council on Wednesday, November 22, 2023, in Transit Commission Report 9.

The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Friday, November 10, 2023, and the deadline to register to speak by email is 8:30 am on Tuesday, November 14, 2023.

2.

Declarations of Interest

3.

Confirmation of Minutes

3.1

TTC Minutes 8 – October 12, 2023

4.

Responses to Inquiries

4.1

TC-2023-05 – Dedicated service for secondary schools

5.

Presentations

5.1

OC Transpo Update – Rail, Bus, and Para Transpo

6.

Transit Services Department

6.1

OC Transpo Bus Route Review

File No. ACS2023-TSD-TCSP-0023 – City-wide

• Report Recommendation(s)

  That the Transit Commission receive this report for information.

7.

Finance and Corporate Services Department

7.1

2024 Draft Operating and Capital Budget – Transit Commission

File No. ACS2023-FCS-FSP-0016 – City-wide 

The draft budget was tabled at the Council meeting of November 8, 2023. The Transit Commission’s report on the draft budget will be considered by Council at its meeting of December 6, 2023.

• Recommendation 

  That the Transit Commission consider the relevant portions of the 2024 Operating and Capital Budgets and make recommendations to Council sitting in Committee of the Whole to be held December 6, 2023.

7.2

Delegation of Authority – Contracts awarded for the period January 1, 2023 to June 30, 2023 for Transit Commission

File No. ACS2023-FCS-PRO-0005 – City-wide

• Report Recommendation(s)

  That the Transit Commission and Council receive this report for information.

8.

Office of the City Clerk

8.1

Status Update – Transit Commission Inquiries and Motions for the period ending November 2, 2023

File No. ACS2023-OCC-CCS-0151 – City-wide

• Report Recommendation(s)

  That the Transit Commission receive this report for information.

9.

In Camera Items

10.

Notices of Motions (For Consideration at Subsequent Meeting)

11.

Inquiries

12.

Other Business

13.

Adjournment

Next Meeting: Thursday, December 14, 2023.