Meeting #5 The London Transit Commission Wednesday May 29, 2019 @ 5:00 p.m.

Meeting #5

The London Transit Commission

Main Boardroom at 450 Highbury Avenue N.

Wednesday May 29, 2019 @ 5:00 p.m.

I Call to Order

II Completion and Acceptance of Agenda

III Disclosures of Interest

IV Approval of Minutes

Approval of minutes of meeting held on April 24, 2019.

V Presentation/Delegation

5:05 pm Bonnie Quesnel, Chair – Accessible Public Transit Service Advisory Committee, re meeting held on May 21. 2019 (see Communication #1).

VI Communication

  1. 2nd Report Accessible Public Transit Service Advisory Committee re meeting held on May 21,

VII Staff Reports

  1. Director of Finance – 2018 Draft Audited Financial Statements
  1. Director of Finance – 2018 Draft Pension Fund Audit
  1. Director of Human Resources – Operator Recruitment Review
  1. Director of Operations – 2019 Road Construction Update
  1. Director of Finance – Financial Update – Conventional Transit Services Operating Budget – April 30, 2019
  1. Director of Finance – Financial Update – Specialized Transit Service Operating Budget – April 30, 2019
  1. Director of Finance – Financial Update – Capital Budget Programs – April 30, 2019

VIII Date of Next Meeting

Wednesday June 26, 2019 – 5:00 p.m.

IX Adjournment