Minutes of the St. Catharines Transit Commission
Regular Meeting
Minutes of the Seventh Regular Meeting of the St. Catharines Transit Commission, for
the year of 2016, held in the Commission Boardroom, 2012 First Street Louth, St.
Catharines, Ontario, Thursday, December 15, 2016.
PRESENT:
Mr. R. Werner, Ms. L. Campbell
Mr. C. Fullerton, Councillor M. Siscoe
REGRETS:
Mr. H. Bosch, Ms. D. Dodge, Councillor D. Haywood
Officials Present:
Mr. D. Sherlock, General Manager
Mr. G. Morrison, Manager of Transportation
Mr. T. Leslie, Manager of Maintenance
Ms. F. Stanway, Administrative Assistant
Mr. T. Luey, Manager of Finance & Administration
GUEST:
Ms. K. Cameron, C.E.O., Ontario Public Transit Association
The Chair, Mr. R. Werner, called the meeting to order at 4:35 pm.
1)
MINUTES OF THE LAST MEETING
Regular Commission Meeting
Thursday, November 24, 2016
MOVED BY MS. L. CAMPBELL: The Minutes of the last Regular Commission Meeting
be approved as submitted.
Seconded by: Councillor M. Siscoe. Motion carried.
2) FINANCIAL RESULTS
Month Ending October 2016
• T. Luey
MOVED BY MR. C. FULLERTON: The Summary of the Commission’s Share of
Expenditures for the month of October 2016 and Schedule of Accounts, Report 10 in
the amount of $3,636,628.63 be approved as submitted.
Seconded by: Councillor M. Siscoe. Motion carried.
3) NEW BUSINESS
Toque Tuesday
•G. Morrison
MOVED BY COUNCILLOR M. SISCOE: The report be received and the
recommendation be approved as follows:
The St. Catharines Transit Commission approve free bus service on Toque Tuesday,
February 7, 2017 to the customers possessing the 2017 toque.
Seconded by: Mr. C. Fullerton. Motion carried.
•D. Sherlock
Scotties Tournament
MOVED BY MR. C. FULLERTON: The report be received and the recommendation be
approved as follows:
The Transit Commission approve the introduction of an event pass to be sold during the
Scotties Tournament 2017. This pass would be valid for unlimited travel from February
17th to February 27th inclusive, for $45 non-refundable.
Seconded by: Ms. L. Campbell. Motion carried.
•D. Sherlock
Draft Strategic Plan
The Draft Strategic Plan 2016 to 2021 was provided to the Commission for their
information and input. The final version will be presented to the Commission at the
January 2017 meeting.
MOVED BY MR. C. FULLERTON: The Transit Commission receive the draft Strategic
Plan.
Seconded by: Councillor M. Siscoe. Motion carried.
Moved by Councillor M. Siscoe: The Meeting enter In-Camera status.
Seconded by: Ms. L. Campbell. Motion carried.
In-Camera Meeting Commenced 5:00 pm
In-Camera Meeting Terminated 5:20pm
Regular Meeting Terminated 5:20pm
Recorded by: F. Stanway