Transit Commission

Video Votes Send Comments

Item/File Ext.
confirmation of minutes
minutes 2 - february 18, 2015
TC Draft Minutes 2 2015-EN.doc
TC Draft Minutes 2 2015-FR.doc
minutes 3' - march 25, 2015
TCdraftMinutes3ENdoc
confidential minutes 1 - march 25, '2015
office of the auditor general (oag) - annual report and detailed audit reports
Report - OC Transpo Audits report.docx
Document 1 - Auditor General Report.docx
Document 2 - Audit fo OC Transpo for Lost and Found - EN.pdf
Document 2 - Audit fo OC Transpo for Lost and Found - FR.pdf
Document 3 - Audit of OC Transpo for Cancelled Bus Trips - EN.pdf
Document 3 - Audit of OC Transpo for Cancelled Bus Trips - FR.pdf
status update - transit commission inquiries and motions for the period ending 10 april 2015
Report - Transit Commission Inquiries and Motions for the Period Ending 10 April 2015.docx
general accounts - write-offs 2014
Report - Primary-General Accounts - Transit Write-offs 2014.docx
delegation of authority - contracts awarded for the period october 1, 2014 to december 31, 2014 for transit services
Report - Q4 2014 Transit DOA.docx
Document 1 - List of Contracts.pdf
transit services 2014 customer survey
ReportTransit Services 2014 Customer Survey.docx
Rapport - Sondage de 2014 auprès de la Clientèle au Sujet du Service de Transport en Commun.docx
equity and inclusion lens update
Report - Equity and Inclusion Lens Update.docx
Rapport - Mise à jour de loptique déquité et dinclusion.docx
transit service during confederation line construction - transitway closure hurdman to blair
Report -Transit Service During Confederation Line Construction - 2015 Update.docx
Rapport -Service de transport en commun durant la construction de la Ligne de la Confédération – Mise à jour pour 2015.docx
inquiries
other business
adjournment

Meeting Video

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Votes

ITEM: Minutes 2 - February 18, 2015

Motion Yes No Absent/Recused
Motion To: >That the Minutes of February 18, 2015 be confirmed.
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
M. Qaqish
F. Malo
G. Milner
K. Egli (a)
S. Burt (a)

ITEM: Minutes 3' - March 25, 2015

Motion Yes No Absent/Recused
Motion To: >>That the Minutes of March 25, 2015 be confirmed.
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
M. Qaqish
F. Malo
G. Milner
K. Egli (a)
S. Burt (a)

ITEM: Confidential Minutes 1 - March 25, '2015

Motion Yes No Absent/Recused
Motion To: >That the Confidential Minutes of March 25, 2015 be confirmed.
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
M. Qaqish
F. Malo
G. Milner
K. Egli (a)
S. Burt (a)

ITEM: OFFICE OF THE AUDITOR GENERAL (OAG) - ANNUAL REPORT AND DETAILED AUDIT REPORTS

Motion Yes No Absent/Recused
Motion To: Que la commission du transport en commun prenne connaissance: Vérification du processus de planification des activités du Bureau des objets perdus d’OC Transpo Vérification du processus de planification applicable à l’annulation de trajets d’autobus That the Transit Commission receive: The Audit of OC Transpo Business Planning Process for Lost and Found; The Audit of OC Transpo Business Planning Process for Cancelled Bus Trips
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
F. Malo
G. Milner
K. Egli (a)
M. Qaqish (a)
S. Burt (a)
Motion To:
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
F. Malo
G. Milner
K. Egli (a)
M. Qaqish (a)
S. Burt (a)

ITEM: STATUS UPDATE - TRANSIT COMMISSION INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 10 APRIL 2015

Motion Yes No Absent/Recused
Motion To:
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
F. Malo
G. Milner
K. Egli (a)
M. Qaqish (a)
S. Burt (a)

ITEM: GENERAL ACCOUNTS - WRITE-OFFS 2014

Motion Yes No Absent/Recused
Motion To:
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
F. Malo
G. Milner
K. Egli (a)
M. Qaqish (a)
S. Burt (a)

ITEM: DELEGATION OF AUTHORITY - CONTRACTS AWARDED FOR THE PERIOD OCTOBER 1, 2014 TO DECEMBER 31, 2014 FOR TRANSIT SERVICES

Motion Yes No Absent/Recused
Motion To:
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
F. Malo
G. Milner
K. Egli (a)
M. Qaqish (a)
S. Burt (a)

ITEM: TRANSIT SERVICES 2014 CUSTOMER SURVEY

Motion Yes No Absent/Recused
Motion To: That the committee RECEIVE the item for information
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S. Blais
J. Cloutier
M. Wilkinson
K. Egli
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
M. Qaqish
F. Malo
G. Milner
S. Burt (a)

ITEM: EQUITY AND INCLUSION LENS UPDATE

Motion Yes No Absent/Recused
Motion To:
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
F. Malo
G. Milner
K. Egli (a)
M. Qaqish (a)
S. Burt (a)

ITEM: TRANSIT SERVICE DURING CONFEDERATION LINE CONSTRUCTION - TRANSITWAY CLOSURE HURDMAN TO BLAIR

Motion Yes No Absent/Recused
Motion To: That the committee RECEIVE the item for information
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S. Blais
J. Cloutier
M. Wilkinson
K. Egli
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
M. Qaqish
F. Malo
G. Milner
S. Burt (a)

ITEM: OTHER BUSINESS

Motion Yes No Absent/Recused
Motion To: That, pursuant to section 89. (3) of the Procedure by-law (being By-law 2014-441), the Transit Commission approve the addition of a ceremonial item entitled “EMPLOYEE RECOGNITIONS – TRANSECURE PROGRAM” for consideration by the committee at today’s meeting.
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
M. Qaqish
F. Malo
G. Milner
K. Egli (a)
S. Burt (a)
Motion To: Where as the members of the Old Ottawa East community have signed and submitted a petition to the City Clerk and Solicitor’s office subject to the Main Street Renewal project and the planned Bus route detours; Therefore be it resolved that , pursuant to Section 89(3) of the Procedure By-law, the Transit Commission add as a communication on today’s agenda the petition from the Old Ottawa East And be it further resolved that the petition be received by the Transit Commission.
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S. Blais
J. Cloutier
M. Wilkinson
T. Tierney
J. Leiper
T. Nussbaum
B. Crew
M. Qaqish
F. Malo
G. Milner
K. Egli (a)
S. Burt (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, jean.cloutier@ottawa.ca, keith.egli@ottawa.ca, jeff.leiper@ottawa.ca, tobi.nussbaum@ottawa.ca, michael.qaqish@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
Jean Cloutier jean.cloutier@ottawa.ca
Keith Egli keith.egli@ottawa.ca 613-580-2479
Jeff Leiper jeff.leiper@ottawa.ca
Tobi Nussbaum tobi.nussbaum@ottawa.ca
Michael Qaqish michael.qaqish@ottawa.ca
Tim Tierney timothy.tierney@ottawa.ca 613-580-2481
Marianne Wilkinson marianne.wilkinson@ottawa.ca 613-580-2474