Transit Executive Committee Revised Agenda

Wednesday, April 03, 2024 at 1:30 P.m. - 4:30 P.m.

Regional Council Chambers

Regional Headquarters Building

605 Rossland Road East, Whitby

If this information is required in an accessible format, please contact 1-800-372-1102 ext. 2097.

Note: This meeting will be held in a hybrid meeting format with electronic and in-person participation. Committee meetings may be viewed via live streaming.

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1.

Roll Call

2.

Declarations of Pecuniary Interest

3.

Adoption of Minutes

3.1

Durham Region Transit Executive Committee meeting - March 6, 2024

4.

Presentations

4.1

Bill Holmes, General Manager, Durham Region Transit

Re: General Manager's Verbal Update

5.

Delegations

There are no delegations

6.

Correspondence

6.1

Correspondence received from Mary Medeiros, Clerk, City of Oshawa, dated March 27, 2024

Re: Durham Region Transit Stop at Harmony Taunton Smart Centres

Recommendation: Refer to staff for a response

7.

Reports

7.1

Report #2024-DRT-07

General Manager's Report - April 2024

7.2

Report #2024-DRT-08

Extension of Existing Standing Agreement to Continue to Sole Source the Purchases and Repairs Related to Proprietary Bus Parts and Fareboxes

8.

Advisory Committee Resolutions

There are no advisory committee resolutions to be considered

9.

Confidential Matters

There are no confidential matters to be considered

10.

Other Business

11.

Date of Next Meeting

Wednesday, May 8, 2024 at 1:30 PM

12.

Adjournment

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Written information (either paper or electronic) that you send to Durham Regional Council or Committees, including home address, phone numbers and email addresses, will become part of the public record. This also includes oral submissions at meetings. If you have any questions about the collection of information, please contact the Regional Clerk/Director of Legislative Services.