Transit Commission

Disposition 23

Wednesday, 16 May 2012, 9:30 a.m.

CONFIRMATION OF MINUTES

Minutes 21 of 23 April 2012 and Minutes 22 of Special Meeting of 4 May 2012.

CONFIRMED

CHAIR’S ITEMS

1. CHAIR’S UPDATE

City Wide

RECEIVED

CITY OPERATIONS

TRANSIT SERVICES

2. UPDATE FROM THE GENERAL MANAGER, TRANSIT SERVICES

City Wide

RECEIVED

3. TRANSIT SERVICES DEPARTMENTAL PRIORITIES – 2012 (EN)

ACS2012-COS-TRA-0006 City Wide

That the Transit Commission receive this report for information.

RECEIVED

4. Transit Services By-Law Amendments (rEGULATORY REQUIREMENTS FOR fARE INSTRUMENTS)

ACS2012-COS-TRA-0005 City Wide

That the Transit Commission recommend that Council:

1. Approve the amendments to the Transit By-law (2007-268, as amended) as described in this report and as set out in Document 1; and,

2. Authorize the General Manager, Transit Services, to place amending by-laws directly on Council’s agenda for enactment when required to effect the required administrative changes related to the implementation of the Presto smart card, including repealing fare instruments that are no longer required.

CARRIED

CITY MANAGER’S OFFICE

City Clerk and solicitor department

5. 2011–2014 City strategic plan

ACS2012-CMR-OTC-0009 CITY-WIDE

That the Transit Commission consider and recommend to Council, approval of Appendix F to the 2011-2014 City Strategic Plan.

CARRIED

CITY TREASURER AND FINANCE

6. 2012 OPERATING AND CAPITAL BUDGET Q1 – TRANSIT COMMISSION STATUS REPORT

ACS2012-CMR-FIN-0019 CITY-WIDE

That the Transit Commission receive this report for information.

RECEIVED

INFORMATION PREVIOUSLY DISTRIBUTED

A. FACILITY RENOVATION – OC TRANSPO ADMINISTRATION BUILDING – 1500 ST. LAURENT

ACS2012-COS-TRA-0007 alta vista (18)

RECEIVED