Transit Commission Commission du transport en
commun Disposition 16 / Suite à donner 16 Wednesday, 18 January 2012, 9:30 a.m. Le mercredi 18 janvier 2012, 9 h 30 |
CONFIRMATION OF MINUTES
Ratification dES
PROCÈS-VERBaUX
Minutes 15 and
Confidential Minutes 9 of 8 December 2011
CONFIRMED
Response to Inquiries/ Réponses aux demandes
de renseignements
OTC-18-11 Staff Response to ATU Submission / Réponse du personnel
à la lettre du SUT
OTC-19-11 Use of Cameras on buses / Utilisation
de caméras dans les autobus
OTC-21-11 OC Transpo Responses to Public
Complaints About Routes / Réponses d’OC Transpo aux plaintes du public
concernant les circuits
OCC-29-11 Federal Tax Credit for Transit Passes / Crédit d’impôt fédéral pour
laissez-passer de transport en commun
Other Correspondence Received
/ Autre correspondance reçus
·
Letter from the Student Federation of the
University of Ottawa / Lettre
de la Fédération étudiante de l’Université d’Ottawa
·
Petition re Reinstating Route 154 / Pétition pour rétablir le circuit 154
·
Petition re Reinstating Route 18 to
Ottawa Technical Secondary School / Pétition pour rétablir le circuit 18 vers l’Ottawa Technical
Secondary School
RECEIVED
1. CHAIR’S
VERBAL UPDATE
MISE À JOUR VERBALE DE LA PRÉSIDENTE
RECEIVED
2. VERBAL UPDATE FROM THE
GENERAL MANAGER, TRANSIT SERVICES
MISE À JOUR VERBAL DU DIRECTEUR GÉNÉRAL, SERVICE DU
TRANSPORT EN COMMUN City Wide / À l’échelle de la ville
RECEIVED
3. ETRANSPO
UPDATE
MISE À JOUR ETRANSPO CITY-WIDE / À L'ÉCHELLE DE LA VILLE
That the Transit
Commission receive a verbal presentation on the
above-noted subject.
RECEIVED
DIRECTION TO STAFF
That staff report back at the next regular
meeting with respect to identifying which Federal departments have been
contacted and what their response has been to introduce apps to their
Blackberries.
4. CHOOSING TRANSIT FOR EVERDAY
LIFE: OC TRANSPO 2012 BUSINESS PLAN
OPTER POUR LE TRANSPORT EN COMMUN AU QUOTIDIEN :
PLAN D’AFFAIRES 2012 D’OC TRANSPO
ACS2011-ICS-TRA-00XX CITY WIDE/À
L'ÉCHELLE DE LA VILLE
Report to
be tabled at this meeting for subsequent consideration at the February Transit
Commission meeting.
WITHDRAWN
*
* To be tabled at a Special Meeting of the
Transit Commission scheduled for Thursday, 26 January at 1 p.m.
5. Q3 TRANSIT SERVICES PERFORMANCE REPORT
RAPPORT
SUR LE RENDEMENT DES SERVICES DE TRANSPORT EN COMMUN - 2e TRIMESTRE
ACS2012-ICS-TRA-0002 CITY-WIDE / À L'ÉCHELLE DE LA VILLE
That the Transit Commission receive this
report for information.
RECEIVED
IN CAMERA ITEMS
POINTS
EN HUIS CLOS
6. STANDING ITEM - TRANSIT COLLECTIVE
BARGAINING UPDATE –- IN CAMERA - NOT
TO BE REPORTED OUT
POINT
PERMANENT – LE POINT SUR LA NÉGOCIATION COLLECTIVE DANS LE TRANSPORT EN COMMUN
–À HUIS CLOS - N’A PAS À ÊTRE PRÉSENTÉ
City Wide / a l’échelle de la ville
Verbal presentation / Exposé oral
No update was provided.
NOTICES OF MOTION
(FOR CONSIDERATION AT SUBSEQUENT MEETING)
AVIS DE MOTION
(POUR EXAMEN LORS D’UNE RÉUNION SUBSÉQUENTE)
COMMISSIONER S. BLAIS / COMMISSAIRE S. BLAIS
WHEREAS
the protection of taxpayers dollars is of utmost
importance;
AND
WHEREAS the delivery of timely service is a priority for OC Transpo and the
City of Ottawa;
THEREFORE
BE IT RESOLVED THAT all contracts issued by OC Transpo include financial
penalties for failure to deliver on-time or to expected standards.