Special Meeting of Transit Commission Réunion extraordinaire de
la Commission du transport en commun Minutes 17 / Procès-verbal 17 Thursday, 26 January 2012,
1:00 p.m. le jeudi 26 janvier 2012, 13 h Andrew S. Haydon Hall, 110 Laurier Avenue West Salle Andrew S. Haydon, 110, avenue Laurier ouest |
Present / Présent : D. Deans (Chair / Présidente),
K. Egli (Vice-Chair /
Vice-président), S. Blais, R. Bloess, B. Crew, S. Desroches, S.
Qadri, C. Reporter, T. Tierney, M. Wilkinson
Regrets / Excuses : J. Ferrabee, E. Rahn
DECLARATIONS OF INTEREST
DÉCLARATIONS D’INTÉRÊT
No declarations of interest were filed.
INFRASTRUCTURE SERVICES AND COMMUNITY
SUSTAINABILITY
SERVICES DES INFRASTRUCTURES
ET LES SERVICES DE VIABILITÉ DES COLLECTIVITÉS
TRANSIT SERVICES
SERVICES DU TRANSPORT EN COMMUN
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
OThis item can be found at 05:54
on the Transit
Commission Archived audiocast (part 1) & Transit
Commission Archived audiocast (part 2)
REPORT RECOMMENDATIONS
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.
Alain Mercier, General Manager, Transit Services, provided a PowerPoint presentation overview of the staff report. Also presenting were: Robert Delage, Program Manager, Transit Technology Project; Larry Atkinson, Chief, Transit Maintenance; Laurie Blackstone, Manager, Transit Operations; Pat Scrimgeour, Manager, Transit Service Design; Vincent Patterson, Manager, Marketing and Strategic Development; Dan Villeneuve, Manager, Transit Capital Projects and Facilities Maintenance.
A copy of
the presentation is held on file with the City Clerk.
Following a series of questions posed by members, the report recommendations were then put to the Commission and RECEIVED and TABLED.
STAFF/COMMISSIONER WORKING
GROUP ON TRANSIT TECHNOLOGY
GROUPE DE TRAVAIL
PERSONNEL / COMMISSAIRE SUR LA TECHNOLOGIE DU TRANSPORT EN COMMUN
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
OThis item can be found at 03:45
on the Transit Commission Archived audiocast
REPORT
RECOMMENDATION
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
INFRASTRUCTURE SERVICES AND COMMUNITY SUSTAINABILITY
SERVICES DES INFRASTRUCTURES
ET LES SERVICES DE VIABILITÉ DES COLLECTIVITÉS
TRANSIT SERVICES
SERVICES DU TRANSPORT EN COMMUN
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
OThis item can be found at 02:35
on the Transit
Commission Archived audiocast
MOTION
OTC 17/1
Moved
by Commissioner K. Egli
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
ADJOURNMENT
LEVÉE DE LA SÉANCE
The Commission adjourned the
meeting at 2:15 p.m.
Original signed by Original
signed by
R. Theriault Councillor
D. Deans
Commission Coordinator Chair