Transit Services Committee Agenda
24 November 1999
CONFIRMATION OF MINUTES
That the Transit Services Committee confirm the Minutes of the Committee meeting of 1 September 1999, as well as the Minutes of the Joint Corporate Services and Economic Development/Transportation/Transit Services Committee meeting of 16 September 1999.
DECLARATIONS OF INTEREST
1. TORONTO PROTOCOL
- General Managerís report dated 01 Sep 99 01
That the Transit Services Committee endorse the Toronto Protocol, as shown in Exhibit 1.
2. SYSTEMWARE INCORPORATED - APC SOFTWARE
- General Managerís report dated 1 Oct 99 04
That the Transit Services Committee confirm the award of a contract approved under the Commission Chairís Delegated Authority (Transit Services Committee , 19 May 1999) to Systemware Incorporated of Toronto to an upset limit of $197,000 for the re-engineering of the Automated Passenger Counting software system.
1500 ST. LAURENT GARAGE
- General Managerís report dated 17 Nov 99 06
That the Transit Services Committee approve funding in the amount of $222,500 in order for OC Transpo to move expeditiously with modifications to the Main Stores area of the garage at 1500 St Laurent Blvd, required as a result of the incident on 6 April 1999. Funds are available in the 1999 Approved Capital Budget.
4. THE RACK AND ROLL PROGRAM
- General Managerís report dated 8 Nov 99 08
That the Transit Services Committee approve the extension of the Rack and Roll program in 2000 to equip the articulated bus fleet, at a cost of $120,000, subject to the availability of funds in the 2000 budget.
5. PARA TRANSPO SERVICE CONTRACT EXTENSION
- General Managerís report dated 8 Nov 99 25
That the Transit Services Committee approve a two-year extension of the current Laidlaw Transit Ltd. contracts for the provision of Para Transpo services for persons with disabilites.
6. ACCESSIBLE TRANSIT ADVISORY COMMITTEE
- General Managerís report dated 8 Nov 99 28
That the Transit Services Committee appoint the persons listed herein as members or alternates of the Accessible Transit Advisory Committee for the period 1 November 1999 to 31 October 2001.
7. SENIOR PASS PRICING
- General Mangerís report dated 17 Nov 99 32
That the Transit Services Committee recommend the Transit Commission approve that;
Transit Services Committee 6 January 2000
Transit Commission To be confirmed