REGIONAL DISTRICT OF NANAIMO

TRANSIT SELECT COMMITTEE

AGENDA

 

Meeting #:
Date:	Thursday, March 21, 2019
Time:	10:00 A.m. - 11:30 A.m.
Location:	Board Chambers

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1.

CALL TO ORDER

2.

APPROVAL OF THE AGENDA

3.

ADOPTION OF MINUTES

3.1

Transit Select Committee Meeting - January 24, 2019

• ​That the minutes of the Transit Select Committee meeting held January 24, 2019, be adopted.

4.

INVITED PRESENTATIONS

5.

DELEGATIONS

6.

CORRESPONDENCE

7.

UNFINISHED BUSINESS

8.

BC TRANSIT UPDATES

8.1

Sarah Phillips, Marketing & Communications Presentation

8.2

Kevin Shubert, handyDART Provincial Changes

9.

REPORTS

9.1

2018 - 2019 Conventional Transit Annual Operating Agreement Amendment No.1

• That the 2018 – 2019 Conventional Transit Annual Operating Agreement Amendment No. 1 be approved.

9.2

Licence of Occupation and Use

• That the Regional District of Nanaimo enter into a licence of occupation and use with the City of Nanaimo and Seaspan Ferries Corporation for a portion of 1 Port Drive commencing April 7, 2019 and ending September 30, 2019.

9.3

Revised Custom Transit (handyDART) Registration Process Implementation

• That the implementation of the BC Transit Revised Custom Transit Registration process for Regional District of Nanaimo Custom Transit (handyDART) be approved.

9.4

Custom Transit (handyDART) Cancellation Policy Implementation

• That the implementation of the handyDART Cancellation Policy be approved.

9.5

RDN Transit Verbal Update

10.

BUSINESS ARISING FROM DELEGATIONS

11.

NEW BUSINESS

12.

ADJOURNMENT