Niagara Transit Commission

That Agenda NTC 7-2022, BE ADOPTED.

That Report NTC 20-2022, dated November 1, 2022, respecting 2023 Budget and Requisition – Niagara Transit Commission, BE RECEIVED and the following recommendations BE APPROVED: 1. That the 2023 Niagara Transit Commission (NTC) gross operating budget of $75,975,876 and net budget of $55,052,950 as per Appendix 1 of Report NTC 20-2022, BE APPROVED; 2. That the net budget of $55,052,950 BE APPORTIONED between the local municipalities as per Appendix 2 determined in accordance with the methodology approved in PW 55-2021 and subject to update based on final 2023 current value assessment; 3. That the additional special levy estimate of $1,931,540 BE LEVIED on the municipalities in accordance with Appendix 2 subject to final update in accordance with the Municipal Transfer Agreement (MTA); 4. That the 2023 Niagara Transit Commission budget BE FORWARDED to Regional Council Budget Review Committee of the Whole (BRCOTW) on January 19 for approval and subsequent calculation of the Special Levy tax rates for each municipality; Niagara Transit Commission (Special Meeting) Open Session Minutes NTC 7-2022 November 1, 2022 Page 3 5. That in order to ensure continuity of transit services on January 1, 2023, the General Manager BE AUTHORIZED to implement the organizational chart endorsed in Confidential Report NTC 17-2022, which now reflects the Shared Services strategy approved in Confidential Report NTC 18-2022, all of which is accommodated within the $36,762,584 labour related cost included

That Report NTC 19-2022, dated November 1, 2022, respecting Investing in Canada Infrastructure Program - Intake 3, BE RECEIVED and the following recommendation BE APPROVED: 1. That the Niagara Transit Commission (NTC) ENDORSE the submission of an Investing in Canada Infrastructure Program (ICIP) funding (Intake 3) application reflecting the conventional fleet replacement requirements outlined in Table 2 in the NTC’s 10-Year Capital Forecast (2024-2033).

That Correspondence Item NTC-C 3-2022, being a memorandum from C. Stout, General Manager, Niagara Transit Commission, dated November 1, 2022, respecting Niagara Transit Commission Interim Board – Remaining Meetings, BE RECEIVED; and That Member Siscoe BE APPOINTED Acting Board Chair for the period from November 15 until January 31, 2023 or the new Board is appointed.