Transit Committee Comité du transport en
commun Disposition 44 / Suite à donner 44 Wednesday, 21 April 2010 Le mercredi 21 avril 2010 |
Note: Item 4 will be presented to Council on 28
April 2010 in Transit Committee Report 38.
All other items requiring Council consideration will be
presented to Council on 12 May 2010 in Transit Committee Report 38A.
Nota : Le point
4 sera présenté au Conseil le 28 avril 2010 dans le rapport no 38 du
Comité du transport en commun. Tous les
autres rapports nécessitant l’examen du Conseil seront présentés au Conseil
le 12 mai 2010 dans le rapport no 38A du Comité du transport en
commun.
CONFIRMATION OF
MINUTES /
Ratification dU PROCÈS-VERBaL
Joint Minutes 12 – 8 February
2010
Procès-verbal conjoint 12 – 8 février 2010
CONFIRMED
Minutes 43 – 1 March 2010
Procès-verbal
43 – le 1 mars 2010
CONFIRMED
COMMUNICATIONS
COMMUNICATIONS
Responses to Inquiries: / Réponses aux demandes de renseignements:
TTC 03-10 Life-time Transit Pass for Veterans /
Laissez-passer de transport en commun à vie pour les anciens combattants
RECEIVED
INFRASTRUCTURE SERVICES AND
COMMUNITY SUSTAINABILITY
SERVICES DES INFRASTRUCTURES
ET LES SERVICES DE VIABILITÉ DES COLLECTIVITÉS
1. IMPROVED TRANSIT SERVICES FOR
SENIORS AND PEOPLE WITH DISABILITIES IN RURAL AREAS
AMÉLIORATION DES
SERVICES DE TRANSPORT EN COMMUN POUR LES AÎNÉS ET LES PERSONNES HANDICAPÉES DES
SECTEURS RURAUX
ACS2010-ICS-TRA-0001 CITY WIDE / À
L'ÉCHELLE DE LA VILLE
That the Transit Committee recommend Council approve:
1.
Urban Para Transpo service and
fares be expanded to cover the entire Urban Policy Area plus the
Rideau-Carleton Raceway, as detailed in this report;
2.
A consultation process be carried
out with residents of rural villages to plan up to four new once-a-week bus
trips from rural villages to shopping destinations in the urban part of the
City; and
3.
The Para Transpo rural fare zone
boundaries be revised, as detailed in this report, to
simplify fares by removing specialized sub-zones that are little-used.
2. Update:
Accessibility Audit of Transit Services Facilities
MISE À JOUR: VÉRIFICATION DE
L’ACCESSIBILITÉ DANS LES INSTALLATIONS DE TRANSPORT EN COMMUN
ACS2010-ICS-TRA-0002 CITY WIDE / À L'ÉCHELLE DE LA VILLE
RECEIVED
3. CANADIAN
URBAN TRANSIT ASSOCIATION (CUTA) ANNUAL CONFERENCE ATTENDENCE
CARRIED
4. FLEET ACQUISITION STRATEGY
STRATÉGIE D’ACQUISITION Du parc de VÉHICULES
ACS2010-ICS-TRA-0005 CITY WIDE / À
L'ÉCHELLE DE LA VILLE
That the Transit Committee approve
the addition of Item 4, Fleet Acquisition Strategy (ACS2020-1CS-TRA-0005) for
consideration by the Committee at this meeting pursuant to section 84(3) of the
Procedure By-law, as there is an immediate and finite time period available for
Council to consider this issue and staff were unable to complete the report
earlier.
CARRIED
That Transit Committee recommend Council
approve:
1. The purchase of 226 New Flyer buses (model
D60LFR) from New Flyer under the existing agreement, as outlined in this
report;
2. Delegate authority to the General Manager,
Transit Services, to amend the current warranty support agreement with New
Flyer to incorporate the new vendor support agreement;
3. Delegate Finance the authority to seek alternative funding sources
and report back to Council with the results; and
4. That an annual report be provided to Transit Committee that
will describe the operating costs and savings of the New Flyer articulated bus
purchase.
CARRIED
as amended
CITY MANAGER’S OFFICE
BUREAU DU DIRECTEUR MUNICIPAL
CITY CLERK’S and LEgal services
DIRECTION DU GREFFIER
MUNICIPAL et des contentieux
5. Status Update – TransIT Committee Inquiries and Motions for the period ending april 12, 2010
RAPPORT DE SITUATION -
DEMANDES DE RENSEIGNEMENTS ET MOTIONS DU COMITE Du transport en commun POUR LA
PÉRIODE SE TERMINANT le 12 avril 2010
ACS2010-CMR-CCB-0038 City Wide / a l’échelle de la ville
That the Transit
Committee receive this report for information.
RECEIVED
CITY
OPERATIONS
OPÉRATIONS
MUNICIPALES
6. QUARTERLY
PERFORMANCE REPORT TO COUNCIL, q4: October 1 – December 31, 2009
rapport TRIMESTRIEL SUR LE rendement présenté au conseil POUR LE 4E TRIMESTRE,
du 1ER OCTOBRE AU 31 DÉCEMBRE 2009
ACS2010-CCS-TTC-0007 CITY WIDE/À
L'ÉCHELLE DE LA VILLE
That the
Transit Committee receive this report for further review and discussion of the
service areas’ performance results, as outlined in Document 2.
RECEIVED
COUNCILLOR’S ITEM
ARTICLE D’UN CONSEILLER
COUNCILLOR’S ITEM
ARTICLE D’UN CONSEILLER
Councillor
/ Conseiller A. Cullen
7. ENDORSEMENT OF BILL C-466
APPUI AU
PROJET DE LOI C-466
ACS2010-CCS-TTC-0008 CITY-WIDE / À
L’ÉCHELLE DE LA VILLE
That the Transit Committee recommend Council send a letter to the Federal Minister of Finance
and Federal Minister of Transport to support Bill C-466 “An Act to Amend the Income Tax Act: transportation
benefits.”
CARRIED
INFORMATION PREVIOUSLY DISTRIBUTED
INFORMATION
DISTRIBUÉE AUPARAVANT
A. BILL 118 UPDATE
PROJET DE
LOI 118 : MISE À JOUR
ACS2010-ICS-TRA-0003-IPD CITY WIDE / À L'ÉCHELLE DE LA
VILLE
RECEIVED