Transit Advisory CommitteeAgenda Thursday, January 19, 2023 at 5:30 P.m. - 6:30 P.m.Committee Meeting Room A Guelph City Hall, 1 Carden StreetFor alternate meeting formats please contact judi.prigione@guelph.ca or 519-822-1260 ext. 3863.1.Call to Order 1.1First Nations Acknowledgment 1.2Disclosure of Pecuniary Interest and General Nature Thereof 1.3Welcome to New Tac Members Chair Carey and Transit Staff will speak to this item. Regular User of Convential Transit - Maryam Rehman Community Member at Large -Colleen Harper University of Guelph Administration Representative - June Baldwin – (she is now an “official” member). Guelph Wellington Task Force for Poverty Elimination Representative – Dania El-Ayoubi 1.4Approval of Minutes 1.Minutes of Transit Advisory Committee Meeting November 17 2022 FINAL DRAFT.pdfRecommendation:That the minutes of the November 17, 2022 Transit Advisory Committee be approved.2.Committee Items 2.1Nominations and Approval of 2023 TAC Chair and Vice Chair. Robin Gerus, General Manager - Transit and Judi Prigione, Administrative Assistant - Transit will speak to this item.2.2Approval of 2023 TAC Meeting Dates 1.2023 TAC Meeting Dates.pdf2.3Approval of the Terms of Reference 1.Terms of Reference Approved by Transit Advisory Committee DRAFT FOR 2023 CHANGES.pdf2.4Tac Members' Rider Feedback No Items were submitted in advance of the meeting.2.52023 Proposed Service Changes Pending Council Approval Laura Catalano-Bragues, Supervisor, Scheduling and Service Planning - Transit, will speak to this item.2.6General Transit Update Transit Management Staff will speak to this item.2.7Update on Capital Projects Transit Management Staff will speak to this item.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 - February 16, 2023 at 5:30 pm - Meeting Room A, City Hall or via Teams No Item Selected This item has no attachments1.2023 TAC Meeting Dates.pdf1.Terms of Reference Approved by Transit Advisory Committee DRAFT FOR 2023 CHANGES.pdf1.Minutes of Transit Advisory Committee Meeting November 17 2022 FINAL DRAFT.pdf