TRANSIT SERVICES COMMITTEE

COMITÉ DES SERVICES

DE TRANSPORT EN COMMUN

 

AGENDA

ORDRE DU JOUR

 

Ottawa-Carleton Centre

Champlain Room

Time: 8:45 a.m.

Release Time:

Friday, 12:00 noon

WEDNESDAY

24 MAY/MAI 2000

MERCREDI

Centre Ottawa-Carleton

Salle Champlain

Heure: 08:45 a.m.

Heure de communication :

vendredi 12 h

 

 

Committee Members / Membres du Comité:

  1. Loney (Chair/président)

M. Bellemare, W. Byrne, B. Chiarelli, L. Davis,
C. Doucet, D. Holmes, H. Kreling, J. Legendre

 

Committee Co-ordinator / Coordonnatrice du comité

Monique Beauregard, 560-1241

 

 

You can read this document on line at http://www.rmoc.on.ca

Ce document peut être consulté à líaddresse électronique suivante: http://www.rmoc.on.ca

 

 

 

 

 

CONFIRMATION OF MINUTES

That the Transit Services Committee confirm the Minutes of the 26 April 2000 meeting.

 

DECLARATIONS OF INTEREST

PAGE

REGULAR ITEMS

1. TRANSPLAN 2000 Ė SOUTH NEPEAN AND KANATA*

- General Managerís report dated 12 May 00 01

That the Transit Services Committee recommend the Commission approve the service plans for Kanata and South Nepean summarized in Table 1. The service changes would be implemented in Kanata in September and in South Nepean as shown in Table 2.

2. ANNUAL PERFORMANCE REVIEW

- General Managerís report dated 15 May 00 12

That the Transit Services Committee receive this report for information.

 

3. SCHEDULE OF SUMMER MEETINGS

AND COMMISSION CHAIRíS DELEGATED AUTHORITY

- General Managerís report dated 3 May 00 20

1. That the Transit Services Committee provide direction as to the schedule of summer meetings.

2. That Delegated Authority be given to the Commission Chair to award those contracts that would normally be awarded at the canceled summer meeting(s).

 

 

* The Ottawa-Carleton Regional Transit Commission will consider this report at its meeting of 24 May 00, to be held immediately following the Council meeting.

 

 

4. ATTENDANCE AT CANADIAN URBAN TRANSIT ASSOCIATION ANNUAL CONFERENCE

General Managerís report dated 4 May 00 21

That the Transit Services Committee approve the attendance of Commissioner Linda Davis at the Canadian Urban Transit Association (CUTA) Annual Conference and National Bus Roadeo to be held in Victoria B.C., 3 to 7 June 2000.

 

5. TRANSITWAY LANDS Ė BASELINE AVE. & WOODROFFE AVE.

- Committee Co-ordinatorís report dated 16 May 00 22

- Report to be issued separately

For Committee discussion.

 

OTHER BUSINESS

6. UPDATE ON PARATRANSPO SERVICE

- Committee Co-ordinatorís report dated 15 May 00 23

That the Transit Services Committee receive this report for information.

 

INQUIRIES

ADJOURNMENT

NEXT MEETING(S)

Transit Commission 24 May 2000 (immediately following the

regular Council meeting)

Transit Services Committee To be confirmed (see Item 3)