| Meeting #3
MINUTES OF THE ACCESSIBLE PUBLIC TRANSIT SERVICE ADVISORY COMMITTEE HELD VIA VIDEO CONFERENCE AT 11:00 A.M. ON FRIDAY SEPTEMBER 17, 2021 |
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| Those present were: B. Quesnel – Chair
A. Rinn – Vice Chair L. Boateng E. Harrison S. Oster D. Whatmore Also present were: K. Paleczny – General Manager B. Goldstone – Manager of Service Integration C. Roy – Secretary C. Dinner – Interpreter Absent: T. Campbell D. Capton V. Pearson |
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| Meeting to order | The Chair called the meeting to order. |
| Completion and
Acceptance of Agenda |
The Chair called for acceptance of the agenda, A. Rinn moves, seconded by L. Boateng, the acceptance of the agenda.
CARRIED. |
| Disclosures of
Pecuniary Interest |
The Chair called for disclosures of interest with respect to the agenda. There were no conflicts of interest declared. |
| Minutes | A. Rinn moves, seconded by L. Boateng, that the minutes of the meeting held on June 15, 2021 be APPROVED as circulated.
CARRIED. |
| Letter from C. Roy re 2nd Report of the Accessible Public Transit Service Advisory Committee | With regard to the letter from Caroline Roy, Secretary, London Transit Commission dated July 2, 2021, regarding the 2nd Report of the Accessible Public Transit Service Advisory Committee meeting of June 15, 2021, copy attached, A. Rinn moves, seconded by L. Boateng, the letter be NOTED and FILED.
CARRIED. |
| 2022 Operating Budget Program | With regard to the 2022 Operating Budget Program report, A. Rinn moves, seconded by L. Boateng, the report be NOTED and FILED.
CARRIED. |
| 2021 Conventional Service Plan Update | With regard to the 2021 Conventional Service Plan Update report, A. Rinn moves, seconded by L. Boateng, the report be NOTED and FILED.
CARRIED. |
| COVID-19 Ridership Impacts | With regard to the COVID-19 Ridership Impacts report, A. Rinn moves, seconded by L. Boateng, the report be NOTED and FILED.
CARRIED. |
| MagnusCards Update | With regard to the MagnusCards Update report, A. Rinn moves, seconded by L. Boateng, the report be NOTED and FILED.
CARRIED. |
| Date of Next
Meeting |
Tuesday October 12, 2021 |
| Adjournment | A. Rinn moves, seconded by L. Boateng, the meeting be adjourned. CARRIED. The meeting adjourned at 11:40 a.m.
______________________________________ B. Quesnel – Chair _______________________________________ C. Roy – Secretary |