NIAGARA TRANSIT COMMISSIONMEETING AGENDA NTC 1-2025Tuesday, February 18, 2025 3:00 P.m. - 4:30 P.m.Council Chamber - In Person and Electronic Meeting Niagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ONTo view live stream meeting proceedings visit: niagararegion.ca/government/council1.CALL TO ORDER 2.LAND ACKNOWLEDGEMENT STATEMENT 3.ADOPTION OF AGENDA 4.DISCLOSURES OF PECUNIARY INTEREST 5.ADOPTION OF MINUTES 5.1Niagara Transit Commission Minutes NTC 11-2024 1.NTC 11-2024 Minutes November 19, 2024.pdfTuesday, November 19, 20246.PRESENTATIONS 6.1Transit Facilities, Strategic Assets & Service Network Master Plan 1.Presentation - Master Plan Update.pdf7.ITEMS FOR CONSIDERATION 7.1NTC 1-2025 1.NTC 1-2025 2024 Year End Results and Transfer Report.pdf2.Appendix 1 - Operating Statement.pdf3.Appendix 2 - Variance Analysis.pdf4.Appendix 3 - Encumbrance Listing.pdf2024 Year End Results and Transfer Report7.2NTC 3-2025 1.NTC 3-2025 Policy Amendment – Charters and Free Transit Community Requests.pdf2.Appendix 1 - Current Fee Waiver Grant Application (Website).pdfAmendment to Policy 002-NTC – Niagara Transit Commission Charter Policy (Charters and Free Transit Community Requests)7.3NTC 4-2025 1.NTC 4-2025 Kiwanis of Eastern Canada and Caribbean Fee Grant Waiver.pdf2.Appendix 1 - Fee Waiver Request Form – Kiwanis of Eastern Canada and Caribbean.pdfFee Waiver Requests – Kiwanis of Eastern Canada & Caribbean District Convention 7.4NTC 5-2025 1.NTC 5-2025 Notre Dame Fee Grant Waiver.pdf2.Appendix 1 - Fee Waiver Request Form - Notre Dame College School.pdfFee Waiver Requests – Notre Dame College School7.5NTC 6-2025 1.NTC 6-2025 Route 322 Agreement Extension.pdfRoute 322 Extension Agreement7.6NTC-C 9-2025 1.NTC-C 9-2025 NTCPAC Work Plan.pdf2.NTCPAC-C 1-2025 2025 Workplan.pdfRecommendation for Consideration - Niagara Transit Commission Public Advisory Committee 2025 Work Plan 8.CONSENT ITEMS FOR INFORMATION 8.1NTC-C 1-2025 1.NTC-C 1-2025 Security Contract Extension.pdf2.Appendix 1 - CUTA – Prioritizing Safety on Public Transit (Guidelines).pdfTransit Safety and Security Services Contract Update8.2NTC-C 2-2025 1.NTC-C 2-2025 Member Enquiry-Request to Metrolinx re GO BUS connection at the St Catharines Downtown Terminal.pdfMember Inquiry - Request to Metrolinx re: GO Bus Connection to the St. Catharines Downtown Terminal8.3NTC-C 3-2025 1.NTC-C 3-2025 Submitted Federal and Provincial Pre-Budget Submissions.pdf2.Appendix 1 - 2025 Federal Pre-Budget Submission.pdf3.Appendix 2 - 2025 Provincial Pre-Budget Submission.pdfSubmitted Federal and Provincial Pre-Budget Submissions8.4NTC-C 4-2025 1.NTC-C 4-2025 Master Plan Update.pdf2.Appendix 1 - Niagara TMP Background Context Report.pdfTransit Facilities, Strategic Assets and Service Network Master Plan Update8.5NTC-C 5-2025 1.NTC-C 5-2025 2024 Canada Public Transit Fund – Expression of Interest Submission.pdf2.Appendix 1 - CPTF Signed Letter to Jim Bradley.pdfCanada Public Transit Fund - Expression of Interest Submission8.6NTC-C 6-2025 1.NTC-C 6-2025 Town of Fort Erie Motion.pdfMotion from Town of Fort Erie Accessibility Advisory Committee - Niagara Transit Issues8.7NTC-C 7-2025 1.NTC-C 7-2025 Niagara Falls Motion.pdfMotion from City of Niagara Falls - Access to Affordable Transportation8.8NTC-C 8-2025 1.NTC-C 8-2025 West Lincoln Motion.pdfMotion from Township of West Lincoln - Niagara Region Transit Expansion of Localized Transit Services8.9Minutes NTCPAC 1-2025 1.NTCPAC 1-2025 Minutes February 10, 2025.pdfNiagara Transit Commission Public Advisory Committee Minutes - Monday, February 10, 20259.OTHER BUSINESS 10.CLOSED SESSION 10.1Niagara Transit Commission Minutes - Closed Session Public Comments: 10.1.1Closed Session Minutes NTC 11-2024 Public Comments: Tuesday, November 19, 202411.BUSINESS ARISING FROM CLOSED SESSION 12.NEXT MEETING The next meeting will be held on Tuesday, March 18, 2025, at 3:00 p.m. in the Council Chamber, Regional Headquarters. 13.ADJOURNMENT No Item Selected This item has no attachments.1.NTC 1-2025 2024 Year End Results and Transfer Report.pdf2.Appendix 1 - Operating Statement.pdf3.Appendix 2 - Variance Analysis.pdf4.Appendix 3 - Encumbrance Listing.pdf1.NTC 4-2025 Kiwanis of Eastern Canada and Caribbean Fee Grant Waiver.pdf2.Appendix 1 - Fee Waiver Request Form – Kiwanis of Eastern Canada and Caribbean.pdf1.NTC 5-2025 Notre Dame Fee Grant Waiver.pdf2.Appendix 1 - Fee Waiver Request Form - Notre Dame College School.pdf1.NTC 6-2025 Route 322 Agreement Extension.pdf1.NTC-C 1-2025 Security Contract Extension.pdf2.Appendix 1 - CUTA – Prioritizing Safety on Public Transit (Guidelines).pdf1.NTC-C 2-2025 Member Enquiry-Request to Metrolinx re GO BUS connection at the St Catharines Downtown Terminal.pdf1.NTC-C 3-2025 Submitted Federal and Provincial Pre-Budget Submissions.pdf2.Appendix 1 - 2025 Federal Pre-Budget Submission.pdf3.Appendix 2 - 2025 Provincial Pre-Budget Submission.pdf1.NTC-C 4-2025 Master Plan Update.pdf2.Appendix 1 - Niagara TMP Background Context Report.pdf1.NTC-C 5-2025 2024 Canada Public Transit Fund – Expression of Interest Submission.pdf2.Appendix 1 - CPTF Signed Letter to Jim Bradley.pdf1.NTC 3-2025 Policy Amendment – Charters and Free Transit Community Requests.pdf2.Appendix 1 - Current Fee Waiver Grant Application (Website).pdf1.NTC-C 9-2025 NTCPAC Work Plan.pdf2.NTCPAC-C 1-2025 2025 Workplan.pdf1.NTC-C 6-2025 Town of Fort Erie Motion.pdf1.NTC-C 7-2025 Niagara Falls Motion.pdf1.NTC-C 8-2025 West Lincoln Motion.pdf1.NTC 11-2024 Minutes November 19, 2024.pdf1.NTCPAC 1-2025 Minutes February 10, 2025.pdf1.Presentation - Master Plan Update.pdf