Transit Advisory CommitteeAgenda Thursday, January 18, 2024 at 5:30 P.m. - 7:00 P.m.Committee Meeting Room A Guelph City Hall, 1 Carden StreetClick here to join the meeting For alternate meeting formats please contact [email protected] or 519-822-1260 ext. 3863.1.Call to Order 1.1First Nations Acknowledgment 1.2Disclosure of Pecuniary Interest and General Nature Thereof 1.3Approval of Minutes 1.Minutes of Transit Advisory Committee Meeting November 16 2023 - DRAFT.pdfRecommendation:That the minutes of the November 21, 2023 of the Transit Advisory Committee be approved.2.Committee Items 2.1Guelph Central Station Transit Building Design Review 1.TAC-Report-GCS_Jan18.pdfAmir Bhatti, Project Manager, Facilities and Energy Management, City of Guelph will speak to this item.To accept and approve the Guelph Central Station Transit Building Design Review Report provided by Amir Bhatti, Project Manager, Facilities and Energy Management, City of Guelph.2.2Approval of the 2024 Meeting Dates of the Transit Advisory Committee 1.2024 TAC Meeting Dates.pdfJudi Prigione, Adminstrative Assistant, Guelph Transit will speak to this item.That the 2024 Meeting Dates of the Transit Advisory Committee be approved.2.3Election of the 2024 Chair and 2024 Vice Chair of the Transit Advisory Committee Robin Gerus, General Manager, Guelph Transit will speak to this item.That the nomination(s) for 2024 Chair of the Transit Advisory Committee be approved.That the nomination(s) for 2024 Vice Chair of the Transit Advisory Committee be approved.That the selected nominee for 2024 Chair of the Transit Advisory Committee be approved.That the selected nominee for 2024 Vice Chair of the Transit Advisory Committee be approved.2.4Update – Connect-To-GO Program - Feedback Courtney McDonald, Manager, Transit Business Service, will speak to this item and TAC Members are to provide feedback.2.5Budget Update 1.Guelph Transit Budget - Transit Advisory Committee.pdfTransit Staff will speak to this item.To accept and approve the Budget Update provided by Transit Staff.2.6TAC Members’ Feedback 2.6.1Bus Wraps Item submitted by Chair Carey.2.7Update regarding the CUTA (Canadian Urban Transit Association) Conference - Edmonton, Alberta November 2023 Robin Gerus, General Manager, Guelph Transit will speak to this item.To accept and approve the verbal update regarding the CUTA (Canadian Urban Transit Association) Conference provided by Robin Gerus, General Manager, Guelph Transit.2.8General Transit Update, including Electric Buses Transit Staff will speak to this item.To accept and approve the verbal General Transit Update, including Electric Buses provided by Transit Staff.3.Chair and Staff Announcements Please provide any announcements, to the Chair or Staff Liaison in writing, by 12 noon the day of the Committee meeting. 4.Adjournment 5.Next Meeting Transit Advisory Committee Thursday, February 15, 2024 - 5:30 pm City Hall Meeting Room A or online via TEAMS.No Item Selected This item has no attachments.1.TAC-Report-GCS_Jan18.pdf1.Guelph Transit Budget - Transit Advisory Committee.pdf1.Minutes of Transit Advisory Committee Meeting November 16 2023 - DRAFT.pdf1.2024 TAC Meeting Dates.pdf