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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 2

OF THE REGIONAL

TRANSIT COMMITTEE

MEETING HELD ON FEBRUARY 12, 2009

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on February 19, 2009

 

                                   

 

Chair:               Regional Councillor J. Frustaglio

 

Members:          Mayor T. Van Bynen, Vice-Chair

                        Mayor D. Barrow

                        Regional Councillor B. Hogg

                        Regional Chair Fisch (ex officio)

 

Staff Present:    S. Baldo, L. Bigioni, B. Bridle, P. Casey, D. Gordon, J. Hulton,

                        K. Llewellyn-Thomas, B. Macgregor, I. McNeil, R. Roy, L. Russell,

                        R. Takagi, E. Wilson

 

The Transit Committee began its meeting at 9:33 a.m. on February 12, 2009.

 

 

TABLE OF CONTENTS

 

[The following links open .pdf files of the Reports, Attachments, and Presentations]

 

1  YORK REGION TRANSIT MOBILITY PLUS CROSS-BOUNDARY TRIAL SERVICE - UPDATE

 

[Presentation]

[Attachment 1]

[Attachment 2]

 

2  YORK REGION TRANSIT - VEOLIA AGREEMENT AMENDMENT, 91 CALDARI ROAD

 

[Presentation]

[Attachment 1]

 

3  YORK REGION TRANSIT - FIRST STUDENT CANADA OPERATIONS AND MAINTENANCE CONTRACT

 

[Attachment 1]

 

4  YORK REGION TRANSIT MOBILITY PLUS APPOINTMENTS TO ELIGIBILITY APPEAL PANEL

 

[Attachment 1]

 

5  UPDATE - COMMITTEE PROCEEDINGS

 

The Transit Committee advises Council of the following matters having been considered by the Transit Committee with the following action:

 

 

OTHER BUSINESS

 

1. Monthly Ridership Statistics.  Received.

(The monthly ridership statistics were included as an attachment in the agenda for the February 12, 2009 Committee meeting).

 

2. 2008 Conventional and Specialized Call Centre Statistics.  Received.  Staff was requested to provide quarterly reports of Call Centre Statistics at the end of March and the end of June, 2009.

[Conventional Call Centre Statistics]

[Specialized Call Centre Statistics]

 

(The call centre statistics were included as an attachment in the agenda for the February 12, 2009 Committee meeting).

 

 

PRIVATE SESSION

 

The Committee resolved into private session at 10:22 a.m. to consider the following:

 

1. Private Attachment to Clause 4 of the Regional Solicitor and the Commissioner of Transportation Services � York Region Transit Mobility Plus Appointments to Eligibility Appeal Panel � Personal Matter About Identifiable Individuals.

 

The Committee resumed in public session at 10:23 a.m. with no report out.  Its recommendation on the above matter will be forwarded to Council for consideration at its February 19, 2009 Private Session.

 

 

The Transit Committee adjourned its meeting at 10:24 a.m.

 

 

Respectfully submitted,

 

February 12, 2009                                                                                           J. Frustaglio

Newmarket, Ontario                                                                                        Chair

 

(Report No. 2 of the Transit Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on February 19, 2009.)

 

Barbara Bridle

Tel. (905) 830-4444 x 1303