Meeting #2 – London Transit Commission – March 6, 2023 @ 5PM

Meeting #2

The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Monday March 6, 2023 @ 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 January 25, 2023.

V Presentation/Delegation

5:05 p.m. Jeff Preston, Jacqueline Madden and Wendy Lau re Specialized Transit (see Communication #1)

VI Communication

  1. Letter from Jeff Preston, Jacqueline Madden and Wendy Lau received February 22, 2022 re Specialized

VII Staff Reports

  1. Director of Finance – Contract Award – Leasing of Transit Radial Tires
  1. General Manager – Organizational Update
  1. Director of Human Resources – 2022 Mutual Respect/Human Rights Summary Report
  1. Director of Human Resources – 2022 Attendance and Disability Management Programs
  1. General Manager – 2022 Conventional Transit Service Performance Report
  1. General Manager – 2022 Specialized Transit Service Performance Report
  1. General Manager – Provincial Funding Update
  1. Director of Planning – 2023 Road Construction Update

VIII Date of Next Meeting

Thursday April 13, 2023 – 5:00 p.m.

IX Adjournment