Meeting #1 – London Transit Commission – January 31, 2024 @ 5PM

Meeting #1

The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Wednesday January 31, 2024 @ 5:00 p.m.

I Call to Order

II Completion and Acceptance of Agenda

III Disclosures of Pecuniary Interest

IV Approval of Minutes

Approval of minutes of meeting held on November 29, 2023

V Presentation/Delegation

None

VI Communication

None

VII Staff Reports

  1. General Manager – Commission Work Programs – 2023 (status) and 2024 (draft)
  1. Director of Human Resources – Occupational Health & Safety Work Programs – 2023 (status) and 2024
  1. General Manager – Voice of the Customer 2023
  1. Director of Operations – Specialized Service Update Re: New Vehicles
  1. General Manager – AODA Update Report
  1. Director of Planning – Service Request Update – Conventional Transit
  1. Director of Operations – Update – New Year’s Eve Service (2023)

VIII In Camera

Consistent with the provision of Section 239 of the Municipal Act, the Commission will move In Camera to consider the following:

  1. The security of the property of the Commission; and
  1. Personal matters about an identifiable individual, including Municipal or local board employees; and
  1. A position, plan, procedure, criteria, or instructions to be applied to negotiations with respect to the Specialized Service Booking System.

IX Date of Next Meeting

Wednesday February 28, 2024 – 5:00 p.m.

X Adjournment