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