MINUTES

SPC ON TRANSPORTATION AND TRANSIT

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Davison, Chair
  • Councillor S. Chu, Vice-Chair (Remote Participation)
  • Councillor D. Colley-Urquhart (Remote Participation)
  • Councillor J. Farkas (Remote Participation)
  • Councillor J. Gondek (Remote Participation)
  • Councillor S. Keating (Remote Participation)
  • Councillor J. Magliocca (Remote Participation)
ALSO PRESENT:
  • A/General Manager D. Morgan (Remote Participation)
  • Legislative Advisor A. de Grood
  • Legislative Advisor L. Gibb

1.
CALL TO ORDER
 

Councillor Davison called the Meeting to order at 9:30 a.m.

2.
OPENING REMARKS
 

ROLL CALL

Councillor Chu, Councillor Colley-Urquhart, Councillor Farkas, Councillor Gondek, Councillor Keating, Councillor Magliocca, and Councillor Davison.

Councillor Davison provided opening remarks.

Councillor Davison introduced a group of Grade 4/5 students from Hillhurst School, in Ward 7, along with their teacher.

3.
CONFIRMATION OF AGENDA
 

  • MOTION
    Moved byCouncillor Chu

    That the Agenda for the 2021 April 21 Standing Policy Committee on Transportation and Transit be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Standing Policy Committee on Transportation and Transit, 2021 March 17
This item has attachments. 

1.Unconfirmed Minutes - SPC on Transportation and Transit, 2021 March 17.pdf
  • MOTION
    Moved byCouncillor Chu

    That the Minutes of the 2021 March 17 Regular Meeting of the Standing Policy Committee on Transportation and Transit be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

  • MOTION
    Moved byCouncillor Colley-Urquhart

    That the Consent Agenda be approved as follows:

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Mobility Trends in Calgary – Covid-19 Transportation System Monitoring (Verbal), TT2021-0568
This item has attachments. 

1.Distrib-Presentation-TT2021-0568.pdf

A presentation entitled "Mobility Trends in Calgary" was distributed with respect to Verbal Report TT2021-0568.

  • MOTION
    Moved byCouncillor Keating

    That with respect to Verbal Report TT2021-0568, the following be approved:

    That the Standing Policy Committee on Transportation and Transit receive the presentation for the Corporate Record.

    For: (7)Councillor Farkas, Councillor Gondek, Councillor Davison, Councillor Keating, Councillor Chu, Councillor Colley-Urquhart, and Councillor Magliocca
    MOTION CARRIED

7.2
Mobile Ticket (My Fare) Update (Verbal), TT2021-0517
This item has attachments. 

1.Distrib-Presentation-TT2021-0517.pdf

A presentation entitled "My Fare Update: Calgary Transit’s Mobile Ticketing" was distributed with respect to Verbal Report TT2021-0517.

  • MOTION
    Moved byCouncillor Colley-Urquhart

    That with respect to Verbal Report TT2021-0517, the following be approved:

    That the Standing Policy Committee on Transportation and Transit receive the presentation for the Corporate Record.

    For: (7)Councillor Farkas, Councillor Gondek, Councillor Davison, Councillor Keating, Councillor Chu, Councillor Colley-Urquhart, and Councillor Magliocca
    MOTION CARRIED

7.3
eScooter Update (Verbal), TT2021-0521
This item has attachments. 

1.Distrib-Presentation-TT2021-0521.pdf

A presentation entitled "Shared e-Scooter Update Micromobility Program TT2021-0521" was distributed with respect to Verbal Report TT2021-0521.

  • MOTION
    Moved byCouncillor Gondek

    That with respect to Verbal Report TT2021-0521, the following be approved:

    That the Standing Policy Committee on Transportation and Transit receive the presentation for the Corporate Record.

    For: (7)Councillor Farkas, Councillor Gondek, Councillor Davison, Councillor Keating, Councillor Chu, Councillor Colley-Urquhart, and Councillor Magliocca
    MOTION CARRIED

7.4
Seasonal Program Update and Customer Initiatives (Verbal), TT2021-0583
This item has attachments. 

1.Distrib-Presentation-TT2021-0583.pdf

A presentation entitled "TT2021-0583 Seasonal Program Update and Customer Initiatives" was distributed with respect to Verbal Report TT2021-0583.

  • MOTION
    Moved byCouncillor Chu

    That with respect to Verbal Report TT2021-0583, the following be approved:

    That the Standing Policy Committee on Transportation and Transit receive the presentation for the Corporate Record.

    For: (7)Councillor Farkas, Councillor Gondek, Councillor Davison, Councillor Keating, Councillor Chu, Councillor Colley-Urquhart, and Councillor Magliocca
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • MOTION
    Moved byCouncillor Chu

    That this meeting adjourn at 11:04 a.m.

    MOTION CARRIED

    The next Regular Meeting of the Standing Policy Committee on Transportation and Transit is scheduled to be held on 2021 May 19 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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