REGIONAL DISTRICT OF NANAIMO

TRANSIT SELECT COMMITTEE

AGENDA

 

Meeting #:
Date:	Thursday, July 11, 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 - May 23, 2019

• ​That 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

7.1

Presentation on handyDART Age Restrictions

7.2

South Nanaimo Local Area Transit Plan

8.

REPORTS

8.1

South Nanaimo Local Area Transit Plan - Adoption

• That 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.

8.2

2019-2020 Conventional and Custom Transit Annual Operating Agreement

• That the 2019/2020 Conventional and Custom Transit Annual Operating Agreements with BC Transit be approved.

8.3

January 2020 Service Expansion

• 1.  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.

8.4

3 Year Service Expansion

• 1.  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.

8.5

District of Lantzville Request for Free Transit for Minetown Day - 2019

• That 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