Transit Commission DISPOSITION 26 Friday, 24 August 2012, 9:30 a.m. Present : D. Deans (Chair), K. Egli (Vice-Chair), S. Blais, R. Bloess, B. Crew, S. Desroches, J. Ferrabee, S. Qadri, E. Rahn, C. Reporter, T. Tierney, Regrets: M. Wilkinson CONFIRMATION OF MINUTES Minutes 24 of 13 June 2012 and Minutes 25 of 20 June 2012 were confirmed. CONFIRMED COMMUNICATIONS Responses to Inquiries: * OTC 05-12 - Fuel Usage– OC Transpo (Tierney) RECEIVED PRESENTATIONS 1. CHAIR’S UPDATE CITY WIDE RECEIVED 2. UPDATE FROM THE GENERAL MANAGER, TRANSIT SERVICES CITY WIDE RECEIVED 3. PRESTO IMPLEMENTATION UPDATE CITY WIDE RECEIVED 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 That the Transit Commission receive this report for information. RECEIVED CITY OPERATIONS TRANSIT SERVICES 5. OC TRANSPO ANNUAL PERFORMANCE REPORT FOR 2011 ACS2012-COS-TRA-0009 CITY WIDE That the Transit Commission and City Council receive this report for information. RECEIVED ADDITIONAL ITEM 6. STUDENT AGE CAP FOR OC TRANSPO FARES WHEREAS, the new age structure for OC Transpo is designed to align with other transit agencies participating in the Presto program, AND WHEREAS, this results in a common and standard maximum age of 19 to be eligible for individual student passes (except for U-Pass), AND WHEREAS, City Council’s decision did not anticipate the various scenarios that adversely impact students, AND WHEREAS, this “Made In Toronto” solution does not serve our student population equitably and fairly, BE IT THEREFORE Resolved that the student age be amended to recognize full time students; AND BE IT FURTHER RESOLVED that $400,000 be taken from the Transit Reserves to offset the associated cost for the remainder of 2012. LOST 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 RECEIVED