THE REGIONAL MUNICIPALITY OF NIAGARA
TRANSPORTATION STRATEGY STEERING COMMITTEE
AGENDA

TSSC 1-2024

Wednesday, July 03, 2024

3:00 P.m. - 4:00 P.m.

Council Chamber - In Person and Electronic Meeting

Niagara Region Headquarters, Campbell West

1815 Sir Isaac Brock Way, Thorold, ON

If you are interested in viewing this meeting please contact the Office of the Regional Clerk at [e-mail].

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1.

CALL TO ORDER

2.

LAND ACKNOWLEDGEMENT STATEMENT

3.

DISCLOSURES OF PECUNIARY INTEREST

4.

COMMITTEE ORIENTATION

4.1

Transportation Strategy Steering Committee - Roles and Responsibilities

Jenna Spratt, Legislative Coordinator

4.1.1

Code of Conduct for Members of the Public on Niagara Region Advisory Committees

4.1.2

Code of Conduct Social Media Bulletin

4.2

Committee Overview

Frank Tassone, Director, Transportation Services

4.3

Diversity, Equity and Inclusion

Bianca Fucile, Corporate Performance Specialist 

5.

SELECTION OF COMMITTEE CHAIR AND VICE CHAIR

5.1

Call for Nominations for Committee Chair

5.2

Motion to Close Nominations for Committee Chair

5.3

Voting for the Position of Committee Chair

5.4

Call for Nominations for Committee Vice Chair

5.5

Motion to Close Nomination for Committee Vice Chair

5.6

Voting for the Position of Committee Vice Chair

6.

ITEMS FOR CONSIDERATION

6.1

TSSC-C 1-2024

Transportation Strategy Steering Committee 2024 Meeting Schedule 

7.

OTHER BUSINESS

8.

NEXT MEETING

The next meeting is to be determined. 

9.

ADJOURNMENT