Transit Commission

Video Votes Send Comments

Item/File Ext.
declarations of interest
confirmation of minutes
minutes 35 - 17 april 2013
draft minutes35-en.doc
draft minutes35-fr.doc
petitions
petition received from algonquin students' association, containing 10,156 signatures requesting
chair's update
Verbal Update- Chair Deans - May15 2013 - en.doc
Verbal Update - Chair Deans - May15 2013 - fr.DOCX
update from the general manager, transit services
presto status update
Presentation ENGLISH - PRESTO Update.ppt
Presentation -FRENCH - PRESTO Update.ppt
status update - transit commission inquiries and motions for the period ending 30 april 2013
PrimarySTATUS UPDATE – TRANSIT COMMISSION INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 30 APRIL 2013.docx
2013 operating and capital budget q1 '' transit commission status report
Primary2013 Operating and Capital Budget Q1 - Transit Commission Status Report.docx
Document 1.pdf
Document 2.pdf
update on the five-year renewal of the special constable program
PrimaryUpdate on the 5-Year Renewal of the Special Constable Program.docx
q1 2013 transit services performance report
PrimaryQ1 2013 Performance Report.docx
other business
adjournment

Meeting Video

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Votes

ITEM: Minutes 35 - 17 April 2013

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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R. Bloess
S. Blais
M. Wilkinson
S. Qadri
K. Egli
D. Deans
K. Hobbs
T. Tierney
B. Crew
M. Johnson
J. Ferrabee (a)
E. Rahn (a)

ITEM: UPDATE FROM THE GENERAL MANAGER, TRANSIT SERVICES

Motion Yes No Absent/Recused
Motion To: BE IT RESOLVED THAT the Transit Commission approve the addition of this item for consideration by the Commission at today’s meeting, pursuant to subsection 84(3) of the procedure by-law (being by-law no. 2006-462), because a Governance report on the Confederation Line project will be coming forward to the Finance and Economic Development Committee in June 2013 and the project requires a number of transit related decisions be made in a timely fashion.
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R. Bloess
S. Blais
M. Wilkinson
S. Qadri
K. Egli
D. Deans
K. Hobbs
T. Tierney
B. Crew
M. Johnson
J. Ferrabee (a)
E. Rahn (a)
Motion To: WHEREAS on February 9th, 2011, Ottawa City Council passed Motion No. 6/4, which provided that “the Finance and Economic Development Committee (FEDCO) be the Standing Committee that considers OLRT reports for recommendation to Council until such time as Council determines the final governance for the project”; and WHEREAS staff are presently finalizing that Governance Report for consideration by FEDCO and Council in June 2013; and WHEREAS the Rideau Transit Group has advised that it will require a number of decisions be made in a timely fashion concerning such topics as the naming of the system, lines and stations as well as retail and advertising matters for use on various technical drawings, specifications and systems development; and WHEREAS the Terms of Reference for the Transit Commission gives it specific responsibility over such operational matters as receiving and approving “Transit wayfinding, branding and advertising standards” as well as to “provide direction on strategic asset plans (Fle
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R. Bloess
S. Blais
M. Wilkinson
S. Qadri
K. Egli
D. Deans
K. Hobbs
T. Tierney
B. Crew
M. Johnson
J. Ferrabee (a)
E. Rahn (a)

ITEM: PRESTO STATUS UPDATE

Motion Yes No Absent/Recused
Motion To: That the Transit Commission receive this presentation for information.
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R. Bloess
S. Blais
S. Qadri
D. Deans
K. Hobbs
T. Tierney
B. Crew
M. Johnson
M. Wilkinson (a)
K. Egli (a)
J. Ferrabee (a)
E. Rahn (a)

ITEM: STATUS UPDATE - TRANSIT COMMISSION INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 30 APRIL 2013

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
pop-out
R. Bloess
S. Blais
M. Wilkinson
S. Qadri
K. Egli
D. Deans
K. Hobbs
T. Tierney
B. Crew
M. Johnson
J. Ferrabee (a)
E. Rahn (a)

ITEM: 2013 OPERATING AND CAPITAL BUDGET Q1 '' TRANSIT COMMISSION STATUS REPORT

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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R. Bloess
S. Blais
M. Wilkinson
S. Qadri
K. Egli
D. Deans
K. Hobbs
T. Tierney
B. Crew
M. Johnson
J. Ferrabee (a)
E. Rahn (a)

ITEM: UPDATE ON THE FIVE-YEAR RENEWAL OF THE SPECIAL CONSTABLE PROGRAM

Motion Yes No Absent/Recused
Motion To: That the Transit Commission request that the Ottawa Police Services Board approve the continuation of the OC Transpo Special Constable Program for a five-year term, as described in this report.
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R. Bloess
S. Blais
S. Qadri
D. Deans
K. Hobbs
T. Tierney
B. Crew
M. Johnson
M. Wilkinson (a)
K. Egli (a)
J. Ferrabee (a)
E. Rahn (a)

ITEM: Q1 2013 TRANSIT SERVICES PERFORMANCE REPORT

Motion Yes No Absent/Recused
Motion To: That the Transit Commission receive this report for information.
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R. Bloess
S. Blais
S. Qadri
D. Deans
K. Hobbs
T. Tierney
B. Crew
M. Johnson
M. Wilkinson (a)
K. Egli (a)
J. Ferrabee (a)
E. Rahn (a)

ITEM: OTHER BUSINESS

Motion Yes No Absent/Recused
Motion To: BE IT RESOLVED THAT the Transit Committee approve the addition of the following item for consideration by the committee at today’s meeting, pursuant to subsection 84(3) of the procedure by-law (being by-law no. 2006-462) in order to have staff prepare the information for customers in a timely fashion prior to July 1, 2013, consistent with the resolutions herein below;
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R. Bloess
S. Blais
S. Qadri
D. Deans
K. Hobbs
T. Tierney
B. Crew
M. Johnson
M. Wilkinson (a)
K. Egli (a)
J. Ferrabee (a)
E. Rahn (a)
Motion To: That the Transit Commission recommends that City Council approve the following motion: WHEREAS the fares that come into effect on July 1, 2013, provide for different prices when single-ride fares are paid by different means; and WHEREAS staff are currently preparing information for customers on the July 1, 2013, fares; and WHEREAS the Presto e-purse fare prices are not available to customers who travel on Para Transpo; and WHEREAS customers who travel on Para Transpo should have access to the same discounted single-ride fares as customers who travel on conventional OC Transpo services; and WHEREAS temporarily reducing the Para Transpo cash fares to be the same as the e-purse fares on conventional OC Transpo services would reduce fare revenue by approximately $150,000 in a full year ($75,000 for each six month period) between July 1, 2013, and June 30, 2014; and WHEREAS with the discontinuation of the penny in Canada, it is appropriate to set cash fares to the nearest five cents; THEREFORE BE IT RES
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R. Bloess
S. Blais
S. Qadri
D. Deans
K. Hobbs
T. Tierney
B. Crew
M. Johnson
M. Wilkinson (a)
K. Egli (a)
J. Ferrabee (a)
E. Rahn (a)

Public Comment Contact Information

Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.

Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:

stephen.blais@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, jeff.leiper@ottawa.ca, jody.mitic@ottawa.ca, shad.qadri@ottawa.ca, timothy.tierney@ottawa.ca, marianne.wilkinson@ottawa.ca

Committee Members:
Name Last Email Phone
Stephen Blais stephen.blais@ottawa.ca 613-580-2489
Diane Deans diane.deans@ottawa.ca 613-580-2480
Keith Egli keith.egli@ottawa.ca 613-580-2479
Jeff Leiper jeff.leiper@ottawa.ca
Jody Mitic jody.mitic@ottawa.ca
Shad Qadri shad.qadri@ottawa.ca 613-580-2476
Tim Tierney timothy.tierney@ottawa.ca 613-580-2481
Marianne Wilkinson marianne.wilkinson@ottawa.ca 613-580-2474