Niagara Transit Commission

That Agenda NTC 3-2022, BE ADOPTED, as amended.

That Minutes NTC 2-2022 being the Open and Closed Session minutes of the Niagara Transit Commission meeting held on Tuesday, July 19, 2022, BE ADOPTED.

That this Board DO NOW MOVE into closed session for the purposes of receiving information of a confidential nature respecting: A Matter of Personal Matters About Identifiable Individuals and Legal Advice Subject to Solicitor-Client Privilege under Section 239(2) of the Municipal Act, 2001 – NTC General Manager Recruitment - General Manager Employment Contract

That Confidential Report NTC 10-2022, dated August 2, 2022, respecting A Matter of Personal Matters About Identifiable Individuals and Legal Advice Subject to Solicitor-Client Privilege under Section 239(2) of the Municipal Act, 2001 – NTC General Manager Recruitment - General Manager Employment Contract, BE RECEIVED and the recommendations contained therein BE APPROVED.

That Report NTC 11-2022, dated August 2, 2022, respecting Interim Branding Strategy, BE RECEIVED and the following recommendations BE APPROVED: 1. That the Niagara Transit Commission Board APPROVE the name of the transit system to be “Niagara Region Transit”; 2. That the Transit Commission Steering Committee BE DIRECTED to initiate the re-branding of the identified existing transit assets required for the launch of the new service on January 1, 2023; and 3. That Niagara Region staff BE DIRECTED to initiate the RFP process for re-branding.

That Report CAO 8-2022 dated July 21, 2022, respecting Moving Transit Forward: Update on Municipal Transfer Agreements, BE RECEIVED for information.

That Memorandum NTC 12-2022, dated August 2, 2022, respecting Enactment of By-law to Provide for the Roles and Responsibilities of the General Manager, BE RECEIVED for information.

That Bill 2022-01 being a by-law to provide for the roles and responsibilities of the General Manager of the Niagara Transit Commission, BE NOW READ and DO PASS.