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191217 Transit AGDThe Corporation of the Town of Tillsonburg Tillsonburg Transit Advisory Committee December 17, 2019 10:00 a.m. 200 Broadway, 2nd Floor, Suite 203 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 December 17, 2019, be adopted. 3.Minutes of the Previous Meeting (attached) 4.Disclosures of Pecuniary Interest and the General Nature Thereof 5.General Business & Reports 5.1. Monthly Ridership Statistics (attached) 5.2. Daily Ridership Statistics- November 2019 (attached) 5.3. Monthly Payment Type (attached) 5.4. Pass Type Sold (attached) 5.5. Retail Location Sales (attached) 5.6. Report OPS 19-53 White Paper – In-Town T:GO Service Delivery Options (attached) 5.7. Report OPS 19-54 Contract Award for RFP 2019-012 Transit Operations (attached) 5.8. Resignation of Committee Member Proposed Resolution #2 THAT the Tillsonburg Transit Advisory Committee receives and accepts the resignation of Committee Member David Brown. 6.Next Meeting Tuesday, January 21, 2020 10:00 a.m. 7.Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the December 17, 2019 Tillsonburg Transit Advisory Committee meeting be adjourned at _____ a.m.