REGIONAL DISTRICT OF NANAIMO

TRANSIT SELECT COMMITTEE

AGENDA

 

Meeting #:
Date:	Thursday, September 19, 2019
Time:	10:00 A.m. - 12:00 P.m.
Location:	Board Chambers

---

1.

CALL TO ORDER

2.

APPROVAL OF THE AGENDA

3.

ADOPTION OF MINUTES

3.1

Transit Select Committee Meeting - July 11, 2019

• ​That the minutes of the Transit Select Committee meeting held be July 11, 2019, be adopted.

4.

INVITED PRESENTATIONS

5.

DELEGATIONS

6.

CORRESPONDENCE

7.

UNFINISHED BUSINESS

8.

BC TRANSIT UPDATES

8.1

Full Driver Door

9.

REPORTS

9.1

handyDART Taxi Saver Program

• That the handyDART Taxi Saver program frequency be changed to 60 days, and the purchase amount be increased to $80.00, maintaining the requirement of a minimum of one handyDART trip within the 60-day period.

9.2

Christmas Day Sunday Level Service Conventional Transit 2019

• That Conventional Transit on Christmas Day, December 25, 2019, be provided at Sunday level of service.

9.3

Regional District of Nanaimo Transit Performance and Fleet Update

• That the Regional District of Nanaimo Transit Performance and Fleet Update report be received for information.

9.4

Route 91 and 15 Ridership Update

• That the Route 91 and 15 Ridership Update report be received for information.

9.5

Licence of Occupation and Use Amendment

• 1.  That the Regional District of Nanaimo approve the amended Licence of Occupation and Use Agreement for 1 Port Drive with the City of Nanaimo extending the agreement to June 30, 2020.

• 2.  That the Regional District of Nanaimo consent to permit the temporary use of 575 Fitzwilliam ‘Prideaux Exchange’ for a parking lot for use by RCMP members and staff, until the Regional District of Nanaimo resumes use of the Prideaux Exchange.

9.6

Free Transit on Federal Election Day – October 21, 2019

• That free transit be provided on General Voting Day for the Federal Election on October 21, 2019.

9.7

RDN Transit Verbal Update

10.

BUSINESS ARISING FROM DELEGATIONS

11.

NEW BUSINESS

12.

ADJOURNMENT