REGIONAL DISTRICT OF NANAIMO

TRANSIT SELECT COMMITTEE

REVISED AGENDA

Meeting #:
Date:
Time:
-
Location:
Board Chambers

1.
CALL TO ORDER
 

2.
APPROVAL OF THE AGENDA
 

3.
ADOPTION OF MINUTES
 

3.1
Transit Select Committee Meeting - May 23, 2019
This item has attachments. 

1.20190523 TSC Minutes.pdf

  • ​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
 

8.
REPORTS
 

8.1
South Nanaimo Local Area Transit Plan - Adoption
This item has attachments. 

1.South Nanaimo Local Area Transit Plan Adoption.pdf
2.South Nanaimo Local Area Transit Plan June 2019.pdf

  • 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
This item has attachments. 

1.2019 – 2020 Conventional and Custom Transit Annual Operating Agreement.pdf
2.2019-20 RDN Annual Operating Agreement.pdf

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

8.3
January 2020 Service Expansion
This item has attachments. 

1.January 2020 Service Expansion.pdf
2.Transit Expansion Priority List.pdf
3.Map of Route 11 extension.pdf
4.Map of Route 7 Cinnabar to Downtown.pdf
5.Map of Route 8 Cedar to VIU.pdf
6.Map of Route 78 Cassidy_Airport.pdf
7.Map of Route 30 NRGH.pdf

  • 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
This item has attachments. 

1.3-Year Service Expansion Plan.pdf
2.2019 Letter of Motion RDN.pdf

  • 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
This item has attachments. 

1.Distrcit of Lantzville Request for Free Transit for Minetown Day - 2019.pdf
2.11 Lantzville and Event Bus Map.pdf

  • 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.
IN CAMERA
 

  • That pursuant to Sections 90 (1) (k) and (m) of the Community Charter the Committee proceed to an In Camera meeting for discussions related to negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public and a matter that, under another enactment, is such that the public may be excluded from the meeting.

12.
ADJOURNMENT
 

No Item Selected