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Transit Commission Commission du transport en commun
Disposition 9 / Suite à donner 9
Wednesday, 15 June 2011 Le mercredi 15 juin 2011
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Note: 1. Reports requiring Council consideration will normally be presented to Council on 22 June 2011 in Transit Commission Report 5.
2. Item 5 will be presented to Council on 13 July 2011 in Standing Committees and Transit Commission Joint Report 1.
Nota : 1. Les rapports nécessitant l’examen du Conseil seraient normalement présentés au Conseil le 22 juin 2011 dans le rapport no 5 du Commission du transport en commun.
2. Le point 5 devra être présenté au Conseil municipal le 13 juillet 2011 dans le rapport conjoint no 1 des Comités permanents et la Commission du transport en commun.
CONFIRMATION OF MINUTES /
Ratification dESPROCÈS-VERBaUX
Minutes 8 and Confidential Minutes 3 – 18 May 2011
CONFIRMED
COMMUNICATIONS
COMMUNICATIONS
Response to Inquiries/ Réponses aux demandes de renseignements
OTC 10-11 Bus Stop on Keyrock / Arrêt d’autobus sur Keyrock
OTC 11-11 Additional staff at Client Service Centres to address demand for bus pass purchases / Personnel supplémentaire des centres du service à la clientèle affecté aux demandes d’achat de laissez-passer d’autobus
RECEIVED
1. CHAIR’S VERBAL UPDATE
MISE À JOUR VERBALE DE LA PRÉSIDENTE
RECEIVED
2. VERBAL UPDATE FROM THE GENERAL MANAGER, TRANSIT SERVICES
MISE À JOUR VERBAL DU DIRECTEUR GÉNÉRAL, SERVICE DU TRANSPORT
EN COMMUN City Wide / À l’échelle de la ville
RECEIVED
DIRECTION TO STAFF
That Transit Services staff report back to the Commission on an annual basis advising what special events they provided service for (e.g. Canada Day) and what revenues, if any, were generated as a result of sponsorship/partnership involvement.
3. PRESTO SMARTCARD UPDATE – VERBAL PRESENTATION FROM PRESTO AND CITY STAFF
MISE À JOUR SUR LA CARTE À PUCE PRESTO – PRÉSENTATION VERBALE DE PRESTO ET DU PERSONNEL MUNICIPAL
CITY-WIDE / À L'ÉCHELLE DE LA VILLE
RECEIVED
4. TECHNOLOGY UPDATE
MISE À JOUR TECHNOLOGIQUE City Wide / À l’échelle de la ville
RECEIVED
5. DRAFT TERM OF COUNCIL 2011 – 2014 PRIORITIES – TRANSIT COMMISSION COMPONENT
ÉBAUCHE DES PRIORITÉS POUR LA PÉRIODE D’EXERCICE DU CONSEIL 2011-2014 – ÉLÉMENT DU COMMISSION DU TRANSPORT EN COMMUN
ACS2011-CMR-OTC-0006 CITY-WIDE / À L'ÉCHELLE DE LA VILLE
That the Transit Commission receive this report for further review and discussion as outlined in Annex B and forward any motions to amend the proposed strategic priorities, strategic objectives, strategic initiatives and proposed oversight, to the July 13, 2011 Council.
RECEIVED
WHEREAS City of Ottawa Council is currently identifying Term-of-Council 2011-2014 priorities and;
WHEREAS Transit Commission has been directed to review and discuss proposed strategic priorities, strategic objectives, strategic initiatives and proposed oversight of OC Transpo and;
WHEREAS the 2010 American Public Transportation Association (APTA) Peer Review of OC Transpo recommended to Council that focus be placed on enhancing the image of OC Transpo and employee engagement and;
WHEREAS the Transit Commission and Council approved the 2011 Business Plan outlining initiatives to address the APTA recommendations;
THEREFORE BE IT RESOLVED THAT OC Transpo market revitalization and employee engagement be included as strategic priorities as part of the Term-of-Council 2011-2014.
RECEIVED
This report will be presented to Council on 13 July 2011
6. BUSINESS CASE FOR O-TRAIN SERVICE EXPANSION
ANALYSE DE RENTABILISATION POUR L'ACCROISSEMENT DU SERVICE SUR L'O-TRAIN
ACS2011-ICS-TRA-0013 City Wide / À l’échelle de la ville
That the Transit Commission recommend Council increase the capital authority of OC Transpo’s Additional Used Talent Train Capital Account (#905979) to $59 million from $3.63 million with a corresponding increase to debt authority of $55.37 million, in order to increase the current frequency of the O-Train from 15 minutes to 8 minutes.
CARRIED
INFORMATION PREVIOUSLY DISTRIBUTED
INFORMATION DISTRIBUÉE AUPARAVANT
A. CHIEF NEGOTIATOR POSITION FOR THE CITY OF OTTAWA
POSTE DE NÉGOCIATEUR EN CHEF POUR LA VILLE D’OTTAWA
ACS2011-CMR-CCB-0057 CITY-WIDE / À L'ÉCHELLE DE LA VILLE
RECEIVED
IN CAMERA ITEMS
POINTS EN HUIS CLOS
7. STANDING ITEM - TRANSIT COLLECTIVE BARGAINING UPDATE –- IN CAMERA - NOT TO BE REPORTED OUT
POINT PERMANENT – LE POINT SUR LA NÉGOCIATION COLLECTIVE DANS LE TRANSPORT EN COMMUN –À HUIS CLOS - N’A PAS À ÊTRE PRÉSENTÉ
City Wide / a l’échelle de la ville
Verbal presentation / Exposé oral
This item was dealt with In Camera pursuant to Subsection 13 (1)(d) and 13 (1)(f) of Procedure By-law 2006-462. This item cannot be reported out because pursuant to direction of Council provided at Motion 89/4 on 12 May 2010, the subject matter of this item centres around consideration of labour relations and negotiations with the ATU 279 and CUPE 5500.