Meeting #3 The London Transit Commission Wednesday March 31, 2021 @ 5:00 p.m.

Meeting #3

The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Wednesday March 31, 2021 @ 5:00 p.m.

I Call to Order

II Completion and Acceptance of Agenda

III Disclosures of Interest

IV Approval of Minutes

Approval of minutes of meeting held on February 24, 2021.

V Presentations/Delegations

5:05 p.m. Katie denBok and Dania Nabhani, KPMG, re 2019 Draft Audit Report and 2019 Draft Pension Fund Audit. (see Staff Reports #1 and #2)

VI Communication

  1. 1st Report Accessible Public Transit Service Advisory Committee re meeting held on March 8, 2021

VII Staff Reports

  1. Director of Finance – 2020 Draft Auditors’ Report
  1. Director of Finance – 2020 Draft Pension Fund Audit
  1. Director of Finance – Status of Reserves and Reserve Funds – December 31, 2020
  1. Director of Finance – Recosted 2021 Operating Budget Program
  1. Director of Finance – Recosted 2021 Capital Budget Program
  1. General Manager – COVID-19 Funding Update
  1. Director of Operations – 2021 Road Construction Update

VIII Date of Next Meeting

Wednesday April 28, 2021 – 5:00 p.m.

IX Adjournment