Meeting #10 – London Transit Commission – November 27, 2024 @ 5PM

Meeting #10

The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Wednesday November 27, 2024 @ 5:00 p.m.

I Call to Order

II Completion and Acceptance of Agenda

III Election of Chair and Vice-Chair – Term December 1, 2024 to November 30, 2025

IV Disclosures of Pecuniary Interest

V Approval of Minutes

Approval of minutes of meetings held on October 30, 2024

VI Presentation/Delegation

None

VII Communication

  1. 5th Report Accessible Public Transit Service Advisory Committee re meeting held on November 12, 2024.

VIII Staff Reports

  1. Director of Finance – Contract Award – Uniforms
  1. General Manager – Canadian Permanent Transit Fund Update
  1. General Manager – Annual Accessibility Update
  1. Manager, Operations Administration – 2024 Road Construction and Special Events Update
  1. Secretary – 2025 Commission Meeting Dates
  1. Director of Finance – Financial Update – Conventional Operating Budget – October 31, 2024
  1. Director of Finance – Financial Update – Specialized Operating Budget –October 31, 2024
  1. Director of Finance – Financial Update Capital Budget – October 31, 2024

IX Date of Next Meeting

Wednesday January 29, 2025 – 5:00 p.m.

X Adjournment