THE REGIONAL MUNICIPALITY OF NIAGARA LINKING NIAGARA TRANSIT COMMITTEE AGENDAMeeting #:LNTC 1-2019Date:Wednesday, February 06, 2019Time: 2:00 P.m. - 4:00 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER2.DISCLOSURES OF PECUNIARY INTEREST3.SELECTION OF COMMITTEE CHAIR AND VICE CHAIR3.1Call for Nominations for Committee Chair3.2Motion to Close Nominations for Committee Chair3.3Voting for Position of Committee Chair3.4Call for Nominations for Committee Vice Chair3.5Motion to Close Nominations for Committee Vice Chair3.6Voting for Position of Committee Vice Chair4.PRESENTATIONS4.1Niagara Transit1.Presentation - LNTC Transit Intro.pdfMatt Robinson, Director, GO Implementation Office5.DELEGATIONSNone.6.ITEMS FOR CONSIDERATION6.1LNTC-C 1-20191.LNTC-C 1-2019 - Joint CUTA Reporting.pdfRationale for Municipal and Regional provincial gas tax sharing through joint Canadian Urban Transit Association (CUTA) reporting6.2LNTC-C 3-20191.LNTC 2019 Meeting Schedule.pdf2019 Meeting Schedule7.CONSENT ITEMS FOR INFORMATION7.1LNTC-C 4-20191.LNTC-C 4-2019 - Terms of Reference.pdf2.LNTC Terms of Reference - 2019.pdfLinking Niagara Transit Committee - Terms of Reference7.2LNTC-C 2-20191.LNTC-C 2-2019 IMT Workplan Update.pdfA Memorandum from M. Robinson, Director, GO Implementation Office, dated February 6, 2019, respecting Inter-Municipal Transit Workplan Update.8.OTHER BUSINESS9.NEXT MEETINGTo be determined. 10.ADJOURNMENTNo Item Selected This item has no attachments1.LNTC 2019 Meeting Schedule.pdf1.LNTC-C 1-2019 - Joint CUTA Reporting.pdf1.LNTC-C 2-2019 IMT Workplan Update.pdf1.LNTC-C 4-2019 - Terms of Reference.pdf2.LNTC Terms of Reference - 2019.pdf1.Presentation - LNTC Transit Intro.pdf