June 09 - 13:00
Joint Audit Committee and Transit Commission
The meeting will begin at 1 pm, or 30 minutes following the regular Audit Committee meeting, whichever is later.
Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and hybrid participation details.
Accessible formats ... (cont)
The following items are to be considered in camera pursuant to the Procedure By-law (By-law No. 2022–410), Subsection 13(1)(k), a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality and Subsection 13(1)(f), the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
As the content of the Auditor General's report and the in camera prese... (cont)
File No. ACS2023-OAG-BVG-0006 – City-wide
Report recommendation
That the Joint Audit Committee and Transit Commission receive the audit report and recommend that Council consider and approve the recommendations.
File No. ACS2023-TSD-EN-0010 – City-wide
Report recommendation
That the Joint Transit Commission and Audit Committee recommend that Council direct the General Manager, Transit Services to finalize negotiations and execute an agreement with Envari Energy Solutions for the design, procurement and installation of the Charging and Electrical Infrastructure, the provision of backup power and an energy management system to support OC Transpo’s conversion to battery-electric buses.
Next Meeting: to be determined.
Agenda
