Transit Commission
Commission du transport en commun

DISPOSITION 17 / SUITE À DONNER 17

Thursday, 26 January 2012, 1:00 p.m.
Le jeudi 26 janvier 2012, 13h



1.	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-0001	CITY WIDE/À L'ÉCHELLE DE LA VILLE

1. That Transit Commission table this report for consideration at the Transit Commission meeting of February 29, 2012.

2. That, at the meeting of February 29, 2012, the Transit Commission recommend that City Council approve the OC Transpo 2012 Business Plan as follows: 

a. The Marketing Plan, as outlined in Section 2.1; 
b. The Service Plan, as outlined in Section 2.2;
c. The Fleet Plan, as outlined in Section 2.3;
d. The Facilities Plan, as outlined in Section 2.4;
e. The Technology Plan, as outlined in Section 2.5;
f. The Accessibility Plan, as outlined in Section 2.6;
g. The People Plan, as outlined in Section 2.7.

	TABLED


2.	OC TRANSPO REAL-TIME GPS DATA POLICY
POLITIQUE D’OC TRANSPO SUR LES DONNÉES GPS EN TEMPS RÉEL
ACS2012-CMR-OTC-0003	CITY WIDE/À L'ÉCHELLE DE LA VILLE

That the Transit Commission direct staff to work with the Staff/Commissioner Working Group on Transit Technology to develop an OC Transpo Real-Time GPS Data Policy that is in accordance with existing policy and which includes, but is not limited to, an Application Programming Interface (API) Overview and Terms of Use for the consideration of the Transit Commission at its March meeting. 

	CARRIED

3.	THE ESTABLISHMENT OF A STAFF/COMMISSIONER WORKING GROUP ON OC TRANSPO COMMUNICATIONS AND MARKETING
	ÉTABLISSEMENT D’UN GROUPE DE TRAVAIL, CONSTITUÉ DE MEMBRES DU PERSONNEL ET D’UN MEMBRE DE LA COMMISSION, SUR LES COMMUNICATIONS ET LE MARKETING D’OC TRANSPO.
	CITY WIDE/À L'ÉCHELLE DE LA VILLE

MOTION

WHEREAS OC Transpo will be launching a number of significant public information and education campaigns in 2012 that promote stable ridership and an on-going commitment to improving the modal split and customer service; and

WHEREAS the Commissioners’ sponsor group for the communications plan for the route optimization program and the Staff/Commissioner Working Group on Transit Technology have provided effective leadership in the timely delivery of programs in accordance with the Commission’s vision; and

WHEREAS there is a benefit to establishing a staff/commissioner working group for marketing and communications efforts for OC Transpo;

THEREFORE BE IT RESOLVED that a Staff/Commissioner Working Group on Transit Marketing and Communications be created and that there be 5 Commissioner representatives consisting of the Chair, the Vice-Chair, Commissioner Blais, Commissioner Ferrabee and Commissioner Reporter; and 

BE IT FURTHER RESOLVED that the Working Group undertake to review the planned UPass information campaign as its first order of business. 

		CARRIED
TRANSIT COMMISSION
DISPOSITION 17
26 JANUARY 2012
2
COMMISSION DU TRANSPORT EN COMMUN
SUITE À DONNER 17
LE 26 JANVIER 2012