OTTAWA-CARLETON

REGIONAL TRANSIT COMMISSION

MINUTES OF MEETING

 

 The Ottawa-Carleton Regional Transit Commission met at Haydon Hall, Regional Headquarters, 111 Lisgar Street, Ottawa, on Wednesday, 9 February 2000.

The meeting was called to order at 2:55 p.m. with Commission Chair Al Loney presiding.

ALL MEMBERS WERE PRESENT.

 

CONFIRMATION OF MINUTES

The minutes of the Special Ottawa-Carleton Regional Transit Commission meeting of 22 December 1999 were confirmed.

 

DECLARATIONS OF INTEREST ARISING FROM PRIOR MEETINGS OF THE COMMISSION AND THE TRANSIT SERVICES COMMITTEE

No declarations of interest were filed.

 

 

MOTION TO INTRODUCE COMMITTEE REPORTS

 

MOTION NO. TC-1

Moved by Commissioner H. Kreling

Seconded by Commissioner M. Meilleur

RESOLVED THAT Ottawa-Carleton Regional Transit Services Committee Report No. 00-18 be received and considered.

"CARRIED"

 

OTTAWA-CARLETON REGIONAL TRANSIT SERVICES COMMITTEE

REPORT NO. 00-18

 

Request to operate a shuttle service - apollo management services

 

Committee Recommendations as amended

1. That the Transit Commission authorize the General Manager to enter into an agreement on behalf of the Commission whereby Apollo Management Services Ltd. will be allowed to operate a shuttle bus service taking only Via Rail crew members to and from the Ottawa train station and the WelcomINN Hotel and Chimo Inn Hotel.

2. That the agreement with Apollo Management for the shuttle service be for a period of 3 years, subject to the requirements of subsequent provincial legislation.

"CARRIED"

 

 

MOTION TO ADOPT COMMITTEE REPORTS

 

MOTION NO. TC-2

Moved by Commissioner R. Cantin

Seconded by Commissioner R. Chiarelli

RESOLVED THAT Ottawa-Carleton Regional Transit Services Committee Report No. 00-18 be received and adopted.

"CARRIED"

 

CONFIRMATION BY-LAW

 

MOTION NO. TC-3

Moved by Commissioner G. Hunter

Seconded by Commissioner R. Chiarelli

RESOLVED THAT By-law 1 of 2000 to confirm the proceedings of the Ottawa-Carleton Regional Transit Commission be enacted and passed.

"CARRIED"

BY-LAW ENACTED AND PASSED.

 

ADJOURNMENT

The Commission meeting was adjourned at 2:56 p.m.

 

 

 

 

 

 

COMMISSION CHAIR

 

COMMISSION SECRETARY