Committee of the Whole - Workshop MeetingMinutesMeeting #:Date:Thursday, October 10, 2019Time:1:00 p.m.Location:Council Chambers Level 2, City HallMembers Present:Shawna Stolte (Chair), Angelo Bentivegna, Lisa Kearns, Paul Sharman, and Mayor Marianne Meed WardMember Regrets:Kelvin Galbraith and Rory NisanStaff Present:Tim Commisso, Sue Connor, Sheila Jones, Heather MacDonald, Vito Tolone, David Thompson (Audio/Video Specialist), and Georgie Gartside (Clerk)1.Declarations of Interest: None.2.Delegation(s): None.3.Regular Items: 3.1Transit alternative service delivery review 1.On-Demand Appendix - Burlington Transit Business Plan - Sept 23 2019(1).pdf4.Procedural Motions: None.5.Information Items: Moved by:Mayor Meed WardReceive and file the following two items, having been given due consideration by the Committee of the Whole workshop committee.CARRIED5.1Burlington Transit Business Plan - Appendix A - Dynamic On-Demand Transit Strategy by Dillion Consulting (COW-W-15-19) 1.On-Demand Appendix - Burlington Transit Business Plan - Sept 23 2019.pdf5.2Presentation by Dillon Consulting - On-Demand Transit Service (COW-W-16-19) 1.Oct 10 2019 presentation by Dillon Consulting Burlington Transit Five Year Business Plan.pdf6.Staff Remarks: 7.Committee Remarks: 8.Adjournment: 2:35 p.m. (recessed), 2:40 p.m. (reconvened) Councillor Lisa Kearns attended the meeting until 3:18 p.m. Chair adjourned the meeting at 3:37 p.m.No Item Selected This item has no attachments1.On-Demand Appendix - Burlington Transit Business Plan - Sept 23 2019.pdf1.On-Demand Appendix - Burlington Transit Business Plan - Sept 23 2019(1).pdf1.Oct 10 2019 presentation by Dillon Consulting Burlington Transit Five Year Business Plan.pdf