Transit Commission Commission du transport en commun DISPOSITION 18 / SUITE À DONNER 18 Wednesday, 29 February 2012, 9:30 a.m. Le mercredi 29 février 2012, 9 h 30 Note: 1. Except where otherwise indicated, reports requiring Council consideration will normally be presented to Council on 28 March 2012 in Transit Commission Report 10. Nota : 1. À moins d’avis au contraire, les rapports nécessitant l’examen du Conseil seraient normalement présentés au Conseil le 28 mars 2012 dans le rapport no 10 du la Commission du transport en commun. CONFIRMATION OF MINUTES RATIFICATION DES PROCÈS-VERBAUX Minutes 16 of 18 January 2012 and Minutes 17 of 26 January 2012 CONFIRMED Response to Inquiries/ Réponses aux demandes de renseignements OTC-01-12 Route 21 and warranty maintenance on buses / Circuit 21 et entretien des autobus couvert par la garantie OTC-02-12 Advertising Revenue Shortfall / Perte de revenus publicitaires OTC-03-12 Independent review of redesigned scheduling system / Revue indépendante du système d’ordonnancement renouvelé Other Correspondence Received / Autre correspondance reçus * Petition to reinstate full service on Route 143 / Pétition pour rétablir le service complet sur le circuit 143 RECEIVED 1. BILL C-305 – AN ACT TO ESTABLISH A NATIONAL PUBLIC TRANSIT STRATEGY PROJET DE LOI C-305 – LOI ÉTABLISSANT UNE STRATÉGIE NATIONALE DE TRANSPORT EN COMMUN ACS2012-CMR-OTC-0001 CITY WIDE/À L'ÉCHELLE DE LA VILLE That the Transit Commission recommend that Council support Bill C-305, “An Act to Establish a National Public Transit Strategy”. CARRIED 2. PRESTO SMART CARD IMPLEMENTATION UPDATE COMPTE RENDU DE LA MISE EN ŒUVRE DE LA CARTE À PUCE PRESTO CITY-WIDE / À L'ÉCHELLE DE LA VILLE An abbreviated update was provided during the General Manager of Transit Services’ report to the Commission (Item 4). 3. CHAIR’S UPDATE MISE À JOUR DE LA PRÉSIDENTE RECEIVED 4. UPDATE FROM THE GENERAL MANAGER, TRANSIT SERVICES MISE À JOUR DU DIRECTEUR GÉNÉRAL, SERVICE DU TRANSPORT EN COMMUN CITY WIDE / À L’ÉCHELLE DE LA VILLE RECEIVED 5. CHOOSING TRANSIT FOR EVERDAY LIFE: OC TRANSPO 2012 BUSINESS PLAN OPTER POUR LE TRANSPORT EN COMMUN AU QUOTIDIEN :  PLAN D’AFFAIRES 2012 D’OC TRANSPO ACS2011-ICS-TRA-0001 CITY WIDE/À L'ÉCHELLE DE LA VILLE MOTION WHEREAS the OC Transpo 2012 Business Plan was “tabled” at the Special Meeting of the Transit Commission on January 26th, 2012; and WHEREAS on February 22nd, 2012, it was announced that John Manconi, was the new General Manager, Transit Services; and WHEREAS the General Manager requires sufficient time to review in detail the proposed documentation, including the seven “core element” plans and various strategic initiatives, in order to be able to provide the Transit Commission with his assessment of same. THEREFORE BE IT RESOLVED THAT the OC Transpo 2012 Business Plan be referred to the General Manager for his review. CARRIED DIRECTION TO STAFF That the draft 2012 Business Plan report be provided to all members of the Commission. 6. FEASIBILITY STUDY OF O-TRAIN EXTENSION TO LEITRIM AND RIVERSIDE SOUTH ÉTUDE DE FAISABILITÉ DU PROLONGEMENT DE L’O-TRAIN JUSQU’À LEITRIM ET RIVERSIDE-SUD ACS2011-ICS-TRA-0003 CITY WIDE/À L'ÉCHELLE DE LA VILLE That the Transit Commission: 1. Receive this report on the feasibility of extending the O-Train service south of Greenboro Station to Leitrim and Riverside South. 2. Direct staff to prepare a strategy for the development of the corridor between Bayview and Barrhaven, to be presented as part of the Transportation Master Plan update and associated priority planning reports. CARRIED 7. STATUS UPDATE – TRANSIT COMMISSION INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 22 FEBRUARY 2012 RAPPORT DE SITUATION - DEMANDES DE RENSEIGNEMENTS ET MOTIONS DE LA COMMISSION DU TRANSPORT EN COMMUN POUR LA PÉRIODE SE TERMINANT LE 22 FÉVRIER 2012 ACS2012-CMR-CCB-0020 CITY WIDE / A L’ÉCHELLE DE LA VILLE That the Transit Commission receive this report for information. RECEIVED 8. APPLYING FINANCIAL PENALTIES TO CONTRACTS ISSUED BY OC TRANSPO INCLUSION DE PÉNALITÉS FINANCIÈRES AUX CONTRATS ÉMIS PAR OC TRANSPO ACS2012-CMR-OTC-0002 CITY WIDE / A L’ÉCHELLE DE LA VILLE MOTION That the report be referred to the Finance and Economic Development Committee. CARRIED 9. 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 No update was provided. ADDITIONAL ITEM POINT SUPPLÉMENTAIRE 10. CHAIR OR DESIGNATE ATTENDANCE AT CONFERENCES CITY WIDE / À L’ÉCHELLE DE LA VILLE MOTION WHEREAS there are a number of transit conferences and meetings held throughout the year by Canadian and American transit associations that provide valuable information on current transit related issues; and, WHEREAS there is a benefit to the Commission to have the Chair or designate represented at these conferences; and, WHEREAS the Commission Chair is a board member of CUTA and is therefore required to attend; THEREFORE BE IT RESOLVED THAT the Transit Commission approve the attendance of the Chair or designate at semi-annual APTA and CUTA conferences; and, BE IT FURTHER RESOLVED THAT the Chair or designate, as appropriate, shall provide a verbal report to the Commission on all conferences attended. CARRIED TRANSIT COMMISSION DISPOSITION 18 29 FEBRUARY 2012 5 COMMISSION DU TRANSPORT EN COMMUN SUITE À DONNER 18 LE 29 FÉVRIER 2012