CONFIRMATION OF MINUTES
That the Transit Services Committee confirm the Minutes of the meeting of 23 June 1999.
DECLARATIONS OF INTEREST
PAGE
PRESENTATION
1. MARKETING INITIATIVES
- Transit Services Committee Co-ordinator’s report dated 12 Aug 99 01
That the Transit Services Committee receive this presentation for information.
REGULAR ITEMS
2. EMERGENCY REQUIREMENT TO REFURBISH "NEW LOOK" BUSES
- General Manager’s report dated 20 Jul 99 02
That the Transit Services Committee ratify the actions taken as described in the General Manager’s report dated 20 Jul 99.
3. GRANT OF EASEMENT, 2250 Queensview Dr., OTTAWA
- Planning and Development Approvals Commissioner’s and General
Manager, OC Transpo joint report dated 15 Jul 99 04
That the Transit Services Committee recommend that the Ottawa-Carleton Regional Transit Commission and Regional Council approve the granting of permanent easement rights over a total of 1042.1 m2 of land described as part of Lots 317 to Lot 321, Registered Plan 372212, City of Ottawa, and part of Queensview Drive (Closed), all shown as Parts 1, 2 & 3 on Plan 4R-14678, to Bell Canada for the sum of $1.00.
4. PARTICIPATION IN OMERS
- General Manager, OC Transpo report dated 6 Aug 99 07
That the Ottawa-Carleton Transit Services Committee recommend the attached by-law for the participation in the Ontario Municipal Employees Retirement System (OMERS), and that the Ottawa-Carleton Regional Transit Commission adopt this by-law.
5. 1998 ANNUAL FINANCIAL REPORT
- A/Co-ordinator, Transit Services Committee report dated 12 Aug 99 11
That the Transit Services Committee receive this report for information.
INFORMATION PREVIOUSLY DISTRIBUTED
PURCHASING INFORMATION ITEMS
- General Manager’s memorandum dated 3 Aug 99
INQUIRIES
ADJOURNMENT
NEXT MEETING(S)
Transit Commission 08 Sep 1999
Transit Services Committee 22 Sep 1999