Meeting #2 The London Transit Commission Wednesday, February 26, 2020 @ 5:00 p.m.

Meeting #2

The London Transit Commission

Main Boardroom at 450 Highbury Avenue N.

Wednesday, February 26, 2020 @ 5:00 p.m.

I Call to Order

II Completion and Acceptance of Agenda – Chair

III Disclosures of Interest

IV Approval of Minutes

Approval of minutes of meeting held on January 29, 2020.

V Presentations/Delegations

None

VI Communications

  1. ADDED – Letter from C. Saunders, City Clerk, dated February 12, 2020, re Electrification of Fleet

VII Staff Reports

  1. Director of Human Resources – Harassment and Discrimination – Third Party Assessment
  1. General Manager – Infrastructure Project Updates
  1. Director of Human Resources – 2019 Attendance and Disability Management Programs
  1. Director of Human Resources – 2019 Mutual Respect/Human Rights Summary Report
  2. Director of Operations – 2019 Conventional Transit Service Performance Report
  1. General Manager – 2019 Specialized Transit Service Performance Report

VIII Date of Next Meeting

Wednesday March 25, 2020 – 5:00 p.m.

IX Adjournment