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190319 Transit MIN The Corporation of the Town of Tillsonburg Tillsonburg Transit Advisory Committee March 19, 2019 10:00 a.m. Suite 203, 200 Broadway, 2nd Floor MINUTES Present: David Brown, Sherry Hamilton, Kathryn Leatherland, Pete Luciani, Mayor Stephen Molnar, Lynn Temoin, Carolijn Verbakel, John Verbakel Absent with Regrets: Cindy Allen Also Present: David Calder, Chief Administrative Officer Kevin De Leebeeck, Director of Operations Amelia Jaggard, Legislative Services Coordinator Adam Hamilton and Edmund Burt, BTS Network 1. Call to Order The meeting was called to order at 10:01 a.m. 2. Adoption of Agenda Proposed Resolution #1 Moved by: Kathryn Leatherland Seconded by: Pete Luciani THAT the Agenda as prepared for the Tillsonburg Transit Advisory Committee meeting of March 19, 2019, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting Proposed Resolution #2 Moved by: Pete Luciani Seconded by: Carolijn Verbakel THAT the minutes of the Tillsonburg Transit Advisory Committee dated February 14, 2019, be approved. Carried. Committee: Tillsonburg Transit Advisory Committee Page - 2 - of 4 Date: March 19, 2019 5. Presentations/Deputations 5.1. Representative from BTS Network – TGO Operational Observations (Attached) Adam Hamilton and Edmund Burt were in attendance and provided an overview of operational observations since taking on the TGO contract in August of 2018. They confirmed that the large TGO logo will be added to the back window of the bus as requested by the committee. Mayor Molnar left at 10:45 a.m. Adam Hamilton and Edmund Burt left at 11:00 a.m. 6. General Business & Reports 6.1. Unfinished Business 6.1.1. Meeting dates and time Motion Moved by: Lynn Temoin Seconded by: David Brown THAT the Tillsonburg Transit Advisory Committee meet the third Tuesday of each month at 10:00 a.m. at the Corporate Office in Suite 203. Carried 6.1.2. Terms of Reference (Attached) Staff to remove Section 1.2 from the Terms of Reference. David Brown informed the committee he has a proposal for new bus routes. Kevin De Leebeeck will meet with David Brown prior to the next meeting to discuss his proposal which will be presented at the next meeting. Motion Moved by: David Brown Seconded by: Pete Luciani THAT the Terms of Reference for the Tillsonburg Transit Advisory Committee be amended under section 1 to include advising and assisting with the development of the intercommunity transit system. Carried. 6.2.3. Set Goals: Review the “Business Plan 2018-2019” document. Review the operational feedback from the BTS Network and determine how to address the concerns raised. Adam Hamilton and Kevin De Leebeeck are collaborating on new bus routes including bus stops and using mobile signage. Staff to report back with proposed routes based on the current schedule at the next meeting. Committee: Tillsonburg Transit Advisory Committee Page - 3 - of 4 Date: March 19, 2019 Review values identified in the Transportation in Tillsonburg: Getting There Study (2014) (pages 31-32). Staff to confirm that BTS Network is occasionally collecting feedback from customers. Initial set of goals are to: • Establish a route and a schedule; • Increase ridership; • Provide input on developing marketing strategies; • Evaluate service periodically. Conduct a mid-term survey. Staff to provide a draft code of conduct for the TGO service at the next meeting. 6.2. TGO Transit 6.2.1. Background Information Package (Attached) 6.2.2. Transportation in Tillsonburg: Getting There Study (2014) (Attached) 6.2.3. Current TGO Schedule (Attached) 6.2.4. TGO Ridership Stats (Attached) 6.3. Inter-Community Transit 6.3.1. Inter-Community Transportation Grant Application (Attached) The grant application was awarded based on the content contained in the application. It would be a lengthy process to amend the agreement with the MTO. Implementation needs to be completed within one year of the agreement being signed. The agreement will be signed sometime in May 2019. The end date of the agreement is March 2023. 6.4. Transportation Coordinator Position Update Council approved a part-time Transportation Coordinator contract position for one year. The job will be posted soon. The role of the Transportation Coordinator is split between CVOR responsibilities and working on TGO initiatives for in Town Transit. The provincial gas tax funding is part of the equation with the intercommunity transportation grant. Increased ridership will increase gas tax allocations. 7. Correspondence 8. Other Business Committee: Tillsonburg Transit Advisory Committee Page - 4 - of 4 Date: March 19, 2019 9. Next Meeting April 16, 2019 at 10:00 a.m. at the Corporate Office in Suite 203. 10. Adjournment Resolution #3 Moved by: David Brown Seconded by: Kathryn Leatherland THAT the March 19, 2019 Tillsonburg Transit Advisory Committee meeting be adjourned at 11:45 a.m. Carried