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190716 Transit AGDThe Corporation of the Town of Tillsonburg Tillsonburg Transit Advisory Committee July 16, 2019 10:00 a.m. Suite 203, 200 Broadway, 2nd Floor AGENDA 1.Call to Order 2.Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Tillsonburg Transit Advisory Committee meeting of July 16, 2019, be adopted. 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting (Attached) Proposed Resolution #2 Moved by: Seconded by: THAT the minutes of the Tillsonburg Transit Advisory Committee dated June 18, 2019, be approved. 5.Presentations/Deputations 5.1. Ride Norfolk Trip (Cindy Allen) 6.General Business & Reports 6.1. T:GO Transit 6.1.1. Ridership Stats (Attached) 6.1.2. Finalized Route and Schedule (Attached) 6.1.3. Action Item Summary (Attached) 6.1.4. Launch Date – August 20, 2019 6.1.5. Proposed Fare Rate Structure (Attached) 6.2. Inter-Community Transit 6.2.1. Transit Coordinator Introduction – Alex Piggott 6.2.2. Transit Consulting Services RFP awarded 6.2.3. Transfer Payment Agreement received from MTO 7.Correspondence Committee: Tillsonburg Transit Advisory Committee Page - 2 - of 2 Date: Tuesday, July 16, 2019 8. Other Business 9. Next Meeting Tuesday, August 20, 2019, at 10:00 a.m. at the Corporate Office in Suite 203, 200 Broadway, Tillsonburg, ON. 10. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the July 16, 2019 Tillsonburg Transit Advisory Committee meeting be adjourned at _____ a.m.