AMENDED – Meeting #3 – London Transit Commission – March 26, 2025 @ 5PM

AMENDED – Meeting #3

The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Wednesday March 26, 2025 @ 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 February 26, 2025.

V Presentation/Delegation

None

VI Communication

None

VII Staff Reports

  1. Director of Finance – Recosted 2025 Operating Budget Program
  1. Director of Finance – Recosted 2025 Capital Budget Program
  1. Director of Finance – Status of Reserves and Reserve Funds – December 31, 2024
  1. General Manager – Shelter Program
  1. Director of Finance – Fare Adjustment Review
  1. Director of Operations – Specialized Service Scheduling System Update
  1. Manager Operations Administration – 2025 Road Construction Update

VIII Date of Next Meeting

Wednesday April 30, 2025 – 5:00 p.m.

IX Adjournment