Meeting #2
MINUTES OF THE LONDON TRANSIT COMMISSION HELD VIRTUALLY DURING THE COVID-19 EMERGENCY AT 5:00 PM ON WEDNESDAY FEBRUARY 23, 2022
Those present were
Jesse Helmer – Chair
Sheryl Rooth – Vice-Chair
Anna Hopkins – Commissioner
Tariq Khan – Commissioner
Stephanie Marentette – Commissioner
Also present were
Kelly Paleczny – General Manager
Katie Burns – Director of Planning
Joanne Galloway – Director of Human Resources
Mike Gregor – Director of Finance
Craig Morneau – Director of Fleet & Facilities
Caroline Roy – Secretary
| Meeting to order | The meeting was called to order. |
| Completion and
Acceptance of Agenda |
The Chair called for acceptance of the agenda, S. Rooth moves, seconded by S. Marentette, the acceptance of the agenda. CARRIED. |
| Disclosures
of Pecuniary Interest |
The Chair called for disclosures of pecuniary interest with respect to the agenda. There were no conflicts of interest declared. |
| Minutes | A. Hopkins moves, seconded by T. Khan, the minutes of the meeting held on the January 26, 2022 be APPROVED.
YEAS: J. Helmer, S. Rooth, A. Hopkins, T. Khan and S. Marentette CARRIED. |
| Appointment of Commission member to the Western Fair Association | With regard to the appointment of a Commission member to the Western Fair Association, T. Khan moves, seconded by S. Marentette, the Commission APPOINT S. Rooth as a second Commission representative on the Western Fair Association.
YEAS: J. Helmer, S. Rooth, A. Hopkins, T. Khan and S. Marentette CARRIED. |
| 2021 Mutual Respect/Human Rights Summary Report | With regard to the 2021 Mutual Respect/Human Rights Summary Report, copy attached, T. Khan moves, seconded by S. Rooth, the report be NOTED and FILED.
YEAS: J. Helmer, S. Rooth, A. Hopkins, T. Khan and S. Marentette CARRIED. |
| 2021 Attendance and Disability Management Programs | With regard to the 2021 Attendance and Disability Management Programs report, copy attached, A. Hopkins moves, seconded by S. Marentette, the report be NOTED and FILED.
YEAS: J. Helmer, S. Rooth, A. Hopkins, T. Khan and S. Marentette CARRIED. |
| 2021 Conventional Transit Service Performance Report | With regard to the 2021 Conventional Transit Service Performance report, copy attached, S. Rooth moves, seconded by S. Marentette the report be NOTED and FILED.
YEAS: J. Helmer, S. Rooth, A. Hopkins, T. Khan and S. Marentette CARRIED. |
| 2021 Specialized Transit Service Performance Report | With regard to the 2021 Specialized Transit Service Performance Report, copy attached, A. Hopkins moves, seconded by S. Marentette, the report be NOTED and FILED.
YEAS: J. Helmer, S. Rooth, A. Hopkins, T. Khan and S. Marentette CARRIED. |
| COVID-19 Ridership Impacts | With regard to the COVID-19 Ridership Impacts report, copy attached, T. Khan moves, seconded by S. Marentette, the report be NOTED and FILED.
YEAS: J. Helmer, S. Rooth, A. Hopkins, T. Khan and S. Marentette CARRIED. |
| Date of Next Meeting | The Commission confirmed the date of the next meeting as follows:
Wednesday March 30, 2022 at 6:30 p.m. |
| Adjournment | S. Marentette moves, seconded by T. Khan the meeting be adjourned. CARRIED. The meeting adjourned at 5:30 p.m.
__________________________________________ Jesse Helmer – Chair __________________________________________ Caroline Roy – Secretary |