Transit Commission AGENDA 26 Friday, 24 August 2012, 9:30 a.m. Champlain Room, 110 Laurier Avenue West Melody Duffenais, Coordinator (613) 580-2424, Ext. 20113, Melody.Duffenais@ottawa.ca Commission Members : Chair: Councillor D. Deans Vice-Chair: Councillor K. Egli Councillors S. Blais, R. Bloess, S. Desroches, S. Qadri, T. Tierney, M. Wilkinson Public Members: B. Crew, J. Ferrabee, E. Rahn, C. Reporter DECLARATIONS OF INTEREST CONFIRMATION OF MINUTES Minutes 24 –Wednesday, 13 June 2012 Minutes 25 – Wednesday, 20 June 2012 COMMUNICATIONS Responses to Inquiries: * OTC 05-12 - Fuel Usage– OC Transpo (Tierney) PRESENTATIONS 1. CHAIR’S UPDATE CITY WIDE 2. UPDATE FROM THE GENERAL MANAGER, TRANSIT SERVICES CITY WIDE 3. PRESTO IMPLEMENTATION UPDATE CITY WIDE CITY MANAGER’S OFFICE CITY CLERK AND SOLICITOR 4. STATUS UPDATE – TRANSIT COMMISSION INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 14 AUGUST 2012 ACS2012-CMR-CCB-0067 CITY WIDE 01 That the Transit Commission receive this report for information. CITY OPERATIONS TRANSIT SERVICES 5. OC TRANSPO ANNUAL PERFORMANCE REPORT FOR 2011 ACS2012-COS-TRA-0009 CITY WIDE 07 That the Transit Commission and City Council receive this report for information. INFORMATION PREVIOUSLY DISTRIBUTED A. FUNDING AGREEMENT WITH  COMMUNITY SUPPORT SERVICE AGENCIES FOR IMPROVED TRANSIT SERVICES  FOR SENIORS AND PEOPLE WITH DISABILITIES IN RURAL AREAS ACS2012-COS-TRA-0010 CITY WIDE NOTICES OF MOTION (FOR CONSIDERATION AT A SUBSEQUENT MEETING) INQUIRIES OTHER BUSINESS ADJOURNMENT NEXT MEETING 27 September 2012 Note: 1. Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public. 2. Except where otherwise indicated, reports requiring Council consideration will be presented to Council on 12 September 2012 in Transit Commission Report 14. iii TRANSIT COMMISSION AGENDA 26 FRIDAY, 24 AUGUST 2012 You can read this document on line and listen to the proceedings live, via audiocast, at ottawa.ca. Simultaneous interpretation in both official languages is available for any specific agenda item by calling the committee information number at least 24 hours in advance of the meeting.