Meeting #10 The London Transit Commission Wednesday November 27, 2019 @ 5:00 p.m.

Meeting #10

The London Transit Commission

Main Boardroom at 450 Highbury Avenue N.

Wednesday November 27, 2019 @ 5:00 p.m.

I Call to Order

II Completion and Acceptance of Agenda

III Election of Chair and Vice-Chair

IV Disclosures of Interest

V Approval of Minutes

Approval of minutes of meeting held on October 30, 2019.

VI Presentation/Delegation

5:05 pm Sheryl Rooth, Chair – Presentation of CUTA award for LTC’s Mental Health Resiliency

Training Program to Julie Hall and André Fournier, representatives of the Wellness Committee.

5:10 pm Bonnie Quesnel, Chair – Accessible Public Transit Service Advisory Committee, re meeting held on November 7, 2019. (see Communication #1)

VII Communication

  1. 4th Report Accessible Public Transit Service Advisory Committee re meeting held on November 7, 2019.

VIII Staff Reports

  1. General Manager – Accessibility Plan Update
  1. Director of Finance – Contract Award – 2020-2023 Replacement and Expansion Buses
  1. General Manager – 2020-2023 Operating Budget Update
  1. General Manager – APTSAC Application
  1. Director of Finance – Financial Update – Conventional Transit Services Operating Budget – October 31, 2019
  1. Director of Finance – Financial Update – Specialized Transit Service Operating Budget – October 31, 2019
  1. Director of Finance – Financial Update – Capital Budget Programs – October 31, 2019
  1. Secretary – 2020 Commission Meeting Dates

IX Date of Next Meeting

Wednesday January 29, 2020 – 5:00 p.m.

X Adjournment