REGIONAL DISTRICT OF NANAIMOTRANSIT SELECT COMMITTEEAGENDA Meeting #:Date:Thursday, July 11, 2019Time: 10:00 A.m. - 11:30 A.m.Location:Board Chambers1.CALL TO ORDER 2.APPROVAL OF THE AGENDA 3.ADOPTION OF MINUTES 3.1Transit Select Committee Meeting - May 23, 2019 1.20190523 TSC Minutes.pdfThat the minutes of the Transit Select Committee meeting held May 23, 2019, be adopted.4.DELEGATIONS 5.CORRESPONDENCE 6.UNFINISHED BUSINESS 7.BC TRANSIT UPDATES 7.1Presentation on handyDART Age Restrictions 7.2South Nanaimo Local Area Transit Plan 8.REPORTS 8.1South Nanaimo Local Area Transit Plan - Adoption 1.South Nanaimo Local Area Transit Plan Adoption.pdf2.South Nanaimo Local Area Transit Plan June 2019.pdfThat the South Nanaimo Local Area Transit Plan be adopted and that the improvement priorities identified therein, be added to the RDN Transit Service Priorities List for future expansion consideration.8.22019-2020 Conventional and Custom Transit Annual Operating Agreement 1.2019 – 2020 Conventional and Custom Transit Annual Operating Agreement.pdf2.2019-20 RDN Annual Operating Agreement.pdfThat the 2019/2020 Conventional and Custom Transit Annual Operating Agreements with BC Transit be approved.8.3January 2020 Service Expansion 1.January 2020 Service Expansion.pdf2.Transit Expansion Priority List.pdf3.Map of Route 11 extension.pdf4.Map of Route 7 Cinnabar to Downtown.pdf5.Map of Route 8 Cedar to VIU.pdf6.Map of Route 78 Cassidy_Airport.pdf7.Map of Route 30 NRGH.pdf1. That the 5,900 hour annual conventional transit expansion for January 2020 be approved.2. That the 1,700 hour annual custom transit expansion for January 2020 be approved.8.43 Year Service Expansion 1.3-Year Service Expansion Plan.pdf2.2019 Letter of Motion RDN.pdf1. That the BC Transit 3-year budget from April 1, 2020 to March 31, 2023 be included in the Regional District of Nanaimo’s 5-year Financial Plan.2. That $130,000 be added to the 2020 Financial Plan to begin a transit network review.8.5District of Lantzville Request for Free Transit for Minetown Day - 2019 1.Distrcit of Lantzville Request for Free Transit for Minetown Day - 2019.pdf2.11 Lantzville and Event Bus Map.pdfThat Lantzville’s request for free transit services on the Route 11 Lantzville for ‘Minetown Day’ event held on Saturday September 7, 2019 be approved.9.BUSINESS ARISING FROM DELEGATIONS 10.NEW BUSINESS 11.ADJOURNMENT No Item SelectedAgenda item details popup This item has no attachments1.2019 – 2020 Conventional and Custom Transit Annual Operating Agreement.pdf2.2019-20 RDN Annual Operating Agreement.pdf1.January 2020 Service Expansion.pdf2.Transit Expansion Priority List.pdf3.Map of Route 11 extension.pdf4.Map of Route 7 Cinnabar to Downtown.pdf5.Map of Route 8 Cedar to VIU.pdf6.Map of Route 78 Cassidy_Airport.pdf7.Map of Route 30 NRGH.pdf1.South Nanaimo Local Area Transit Plan Adoption.pdf2.South Nanaimo Local Area Transit Plan June 2019.pdf1.3-Year Service Expansion Plan.pdf2.2019 Letter of Motion RDN.pdf1.Distrcit of Lantzville Request for Free Transit for Minetown Day - 2019.pdf2.11 Lantzville and Event Bus Map.pdf1.20190523 TSC Minutes.pdf