Meeting #10 The London Transit Commission Wednesday, November 28, 2018 @ 5:00 p.m.

Meeting #10

The London Transit Commission

Main Boardroom at 450 Highbury Avenue N.

Wednesday, November 28, 2018 @ 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 October 31, 2018.

V Presentation/Delegation

5:05 p.m. Yuval Grinspun and Matt Lattavo, Left Turn Right Turn, re Draft Ridership Growth Strategy report (see Staff Report #1).

VI Communications

None

VII Staff Reports

  1. General Manager – Draft Ridership Growth Strategy
  1. Director of Fleet & Facilities – Contract Award – 2019 Replacement & Expansion Buses
  1. General Manager – 2019 – 2022 Business Plan
  1. General Manager – Public Transit Advocacy
  1. General Manager – Voice of the Customer Update
  1. Director of Operations – 2018 Road Construction Update
  1. Manager of Information Services – Information Technology Update
  1. General Manager – 2018 AODA Annual Update
  1. Director of Human Resources – Performance Feedback and Planning Program Review
  1. Director of Finance – Financial Update – Conventional Transit Services Operating Budget – October 31, 2018
  1. Director of Finance – Financial Update – Specialized Transit Service Operating Budget – October 31, 2018
  1. Director of Finance – Financial Update – Capital Budget Programs – October 31, 2018

VIII Date of Next Meeting

Orientation Session for New Commission – Date and Time To Be Determined

IX Adjournment​