Transit Commission

Commission du transport en commun

Disposition 19 / Suite à donner 19

Wednesday, 21 March 2012, 9:30 a.m.

Le mercredi 21 mars 2012, 9 h 30

CONFIRMATION OF MINUTES

Ratification dES PROCÈS-VERBaUX

Minutes 18 of 29 February 2012

CONFIRMED

CHAIR’S ITEM

POINT DE LA PRÉSIDENTE

1. CHAIR’S UPDATE

MISE À JOUR DE LA PRÉSIDENTE

RECEIVED

CITY OPERATIONS

OPÉRATIONS MUNICIPALES

TRANSIT SERVICES

SERVICES DU TRANSPORT EN COMMUN

2. 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

CITY OPERATIONS

OPÉRATIONS MUNICIPALES

TRANSIT SERVICES

SERVICES DU TRANSPORT EN COMMUN

3. Q4 TRANSIT SERVICES PERFORMANCE REPORT

RAPPORT SUR LE RENDEMENT DES SERVICES DE TRANSPORT EN COMMUN - 4^E TRIMESTRE

ACS2012-COS-TRA-0002 CITY-WIDE / À L'ÉCHELLE DE LA VILLE

That the Transit Commission receive this report for information.

RECEIVED

4. OC TRANSPO REAL-TIME GPS DATA POLICY

POLITIQUE d’OC Transpo SUR LES données GPS en temps réel

ACS2012-COS-TRA-0001 CITY WIDE/À L'ÉCHELLE DE LA VILLE

That the Transit Commission:

1. Approve the OC Transpo Real-Time GPS Data Policy as described in this report; and,

2. Delegate authority to the General Manager of OC Transpo to revise the OC Transpo Live Next Bus Arrival Data Feed Application Programming Interface (API) Account Terms of Service as necessary with a report back to the Transit Commission on an annual basis respecting the use of this delegated authority.

CARRIED

CITY MANAGER’S OFFICE

BUREAU DU DIRECTEUR MUNICIPAL

CITY TREASURER AND FINANCE

TRÉSORERIE ET FINANCES DE LA VILLE

5. General Accounts – write-offs 2011

COMPTES GÉNÉRAUX – RADIATIONS POUR 2011

ACS2012-CMR-FIN-0011 city-wide / À l’Échelle de la ville

That the Transit Commission receive this report on the 2011 general accounts written off of $23,781 as required by Schedule A, section 21 of the Delegation of Authority By-law 2011-28 for information.

RECEIVED