Notices and meeting information for meeting participants and the public
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 and communication supports are available, upon request.
Except where otherwise indicated, reports requiring Council consideration will be presented to Council on Wednesday, February 21, 2024, in Transit Commission Report 10.
The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Wednesday, February 7, 2024, and the deadline to register to speak by email is 8:30 am on Thursday, February 8, 2024.
Declarations of Interest
Confirmation of Minutes
TTC Minutes 9 – Tuesday, November 14, 2023
TTC-LRSC Minutes 1 – Thursday, December 14, 2023
Responses to Inquiries
OCC-2023-09 – Park and rides
Presentations
Presentation from the International Association of Public Transport
OC Transpo Update – Rail, Bus, and Para Transpo
Finance and Corporate Services Department
Capital Adjustments – Transit Commission
File No. ACS2024-FCS-FSP-0002 – City-wide
Report Recommendation(s)
That the Transit Commission recommend that Council:
Approve the budget adjustments as detailed in Document 1;
Approve the closing of the capital project identified in Document 2;
Return to source or (fund) the following balances and eliminate debt authority from the budget adjustments and capital account closure:
Transit Capital Supported Reserve: $20,232,778
Development Charges: ($378,000)
Debt Authority: $6,635,000
Authorize staff to perform the necessary financial adjustments as detailed in Documents 1 and 2.
Transit Services Department
Focused Fare Compliance Initiative
File No. ACS2024-TSD-SRTD-0001 – City-wide
Report recommendation(s)
That Transit Commission receive this report for information.
In Camera Items
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting: Tuesday, March 18, 2024.