The Corporation of the City of Kawartha Lakes

Agenda

Transit Advisory Committee Meeting

Meeting #:	TAC2019-001
Date:	Thursday, April 11, 2019
Time:	1:30 P.m. - 2:50 P.m.
Location:	Purchasing Boardroom City Hall 26 Francis Street, Lindsay, Ontario K9V 5R8

Members:

• Lynda Dasilva
• Norm Price

Accessible formats and communication supports are available upon request.

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1.

Call to Order

1.1

TAC2019-001

Orientation

1.2

TAC2019-001

Election of Chair and Vice-Chair Positions

2.

Administrative Business

2.1

Adoption of Agenda

2.2

Declaration of Pecuniary Interest

2.3

Adoption of Minutes

• ​

2.3.1

TAC2019-001

Minutes, Transit Advisory Board, September 13, 2018

3.

Reports to Council

3.1

TAC2019-001

Lindsay Transit Ridership Programs

3.2

TAC2019-001

Transit Advisory Committee Annual Report

4.

Work Group Startup

4.1

TAC2019-001

Customer Service Working Group Member Volunteer

5.

Deputations/Presentations

6.

Business Arising From Previous Minutes

7.

Correspondence

8.

Statistical Reports

9.

New or Other Business

9.1

TAC2019-001

Investing in Canada Infrastructure Program (ICIP) Transit Stream

9.2

TAC2019-001

2019 Transit Advisory Board Work Plan (Discussed in Item 4)

10.

Question Period

11.

Closed Period

12.

Next Meeting Date

13.

Adjournment