REGIONAL DISTRICT OF NANAIMOTRANSIT SELECT COMMITTEEAGENDA Meeting #:Date:Thursday, January 24, 2019Time: 10:00 A.m. - 11:30 A.m.Location:Board Chambers1.CALL TO ORDER 2.APPROVAL OF THE AGENDA It was moved and second that the agenda be approved.3.ADOPTION OF MINUTES 3.1Transit Select Committee Meeting - November 29, 2018 1.20181129 TSC Minutes.pdf1.20181129 TSC Minutes.pdfThat the minutes of the Transit Select Committee meeting held November 29, 2018, be adopted.4.BC TRANSIT UPDATE 4.1Planning Update 1.Planning Update.pdf1.Planning Update.pdfM. Moore and E. Beauchamp provided a verbal update regarding the planning updates to the Committee.4.2Transforming Fare Collection - Presentation Provided a visual and verbal overview of the fare collection system.5.REPORTS 5.1South Nanaimo Local Area Transit Plan Spring 2019 Update 1.South Nanaimo Local Area Transit Plan Spring 2019 Update.pdf2.Draft Public Engagement Report South Nanaimo Local Area Transit Plan Phase II BC Transit.pdf1.South Nanaimo Local Area Transit Plan Spring 2019 Update.pdf2.Draft Public Engagement Report South Nanaimo Local Area Transit Plan Phase II BC Transit.pdfThat staff be directed to incorporate public feedback from the South Nanaimo Local Area Transit Plan into route restructuring and update the Regional District of Nanaimo Service Expansion Priorities. 5.2RDN Transit Verbal Update 6.BUSINESS ARISING FROM DELEGATIONS 7.NEW BUSINESS 8.ADJOURNMENT No Item Selected This item has no attachments1.Planning Update.pdf1.South Nanaimo Local Area Transit Plan Spring 2019 Update.pdf2.Draft Public Engagement Report South Nanaimo Local Area Transit Plan Phase II BC Transit.pdf1.20181129 TSC Minutes.pdf