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	WITHDRAWN *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.
TRANSIT COMMISSION
DISPOSITION 16
18 JANUARY 2012
3
COMMISSION DU TRANSPORT EN COMMUN
SUITE À DONNER 16
LE 18 JANVIER 2012