Transit Commission

Agenda 28

Wednesday, 18 April 2018
9:30 am

Champlain Room, 110 Laurier Avenue W.

Christopher Zwierzchowski, Commission Coordinator
(613) 580-2424, ext. 21359
Christopher.Zwierzchowski@ottawa.ca

Commission Members:

Chair: Councillor S. Blais
Vice-Chair: Councillor M. Qaqish
Councillors: J. Cloutier, K. Egli, J. Leiper, T. Nussbaum, T. Tierney, M. Wilkinson
Public Members: B. Crew, F. Malo, T. Mattila-Hartman, G. Milner


Simultaneous interpretation in both official languages is available for any specific agenda item by calling the committee information number at least 24 hours in advance of the meeting.

Accessible formats and communication supports are available, upon request.

 

 

ANNOUNCEMENTS / CEREMONIAL ACTIVITIES

·         EMPLOYEE RECOGNITION

 

 

DECLARATIONS OF INTEREST

 

 

CONFIRMATION OF MINUTES

Minutes 27 - 21 February 2018

 

 

COMMUNICATIONS

Response to Inquiries

  •  

OTC 01-17- Contingency Planning for Closure of LRT Stations in Cases of Emergency

  •  

TTC 01-18 - Routes 12, 7 and 6 Bus Cancellation Rates

 

 

OFFICE OF THE CITY CLERK AND SOLICITOR

LEGISLATIVE SERVICES

 

1.

STATUS UPDATE - TRANSIT COMMISSION MOTIONS
AND INQUIRIES FOR THE PERIOD ENDING 11 APRIL 2018

 

ACS2018-CCS-TRA-0003

CITY WIDE

 

That the Transit Commission receive this report for information.

 


 

CORPORATE SERVICES DEPARTMENT

REVENUE SERVICES

 

2.

GENERAL ACCOUNTS - TRANSIT WRITE OFFS 2017

 

ACS2018-CSD-REV-0004

CITY WIDE

 

That the Transit Commission receive this report regarding the write off of $74,295 of the 2017 general accounts, as required by the Delegation of Authority By-law.

 

 

COMMISSIONER’S ITEM

 

3.

ONGOING INSTRUCTION TO PROVIDE TRANSIT SERVICES
IN A MANNER THAT CELEBRATES DIVERSITY AND RESPECTS FUNDAMENTAL FREEDOMS

 

ACS2018-CCS-TRA-0002

CITY WIDE

 

That the Transit Commission approve the following resolution:

Be it Resolved that the Transit Commission for the City of Ottawa remain committed to equity and diversity, and will continue to provide OC Transpo’s transit services in a manner that respects the fundamental freedoms guaranteed to all by the Canadian Charter of Rights and Freedoms.

 

 

IN CAMERA ITEMS*

 

 

NOTICES OF MOTIONS (FOR CONSIDERATION AT A SUBSEQUENT MEETING)

 

INQUIRIES

 

OTHER BUSINESS

 

ADJOURNMENT

 

 

NEXT MEETING

Wednesday, 16 May 2018

 

*Notice

In Camera Items are not subject to public discussion or audience.  Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session.  A form requesting such a review may be obtained, without charge, from the City’s website or in person from the Chair of this meeting. Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.


 

Note:   1.   Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public.

            2.   Items listed under Communications and Information Previously Distributed do not form part of the regular Agenda and will not be discussed by the Committee unless added to the Agenda pursuant to Subsection 89.(3) of the Procedure By-law.