Meeting #6 – London Transit Commission – June 26, 2024 @ 5PM

Meeting #6

The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Wednesday June 26, 2024 @ 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 May 29, 2024.

V Presentation/Delegation

5:05 p.m. Dennis Kar and Erin Blay – Dillon Consulting Limited re Draft 2024 – 2027 Business Plan and Supporting Service Plans (See Staff Report #1).

VI Communication

  1. 3rd Report Accessible Public Transit Service Advisory Committee re meeting held on June 11, 2024.

VII Staff Reports

  1. General Manager – Draft 2024-2027 Business Plan and Supporting Service Plans
  1. Director of Finance – General Insurance Renewal
  1. General Manager – Verbal Update – Smart Card System
  1. General Manager – Verbal Update – Grade 9 Free Transit Pass
  1. Manager, Operations Administration – 2024 Road Construction and Special Events Update
  1. Director of Finance – Financial Update – Conventional Operating Budget – May 31, 2024
  1. Director of Finance – Financial Update – Specialized Operating Budget – May 31, 2024
  1. Director of Finance – Financial Update Capital Budget – May 31, 2024

VIII In Camera

Consistent with the provision of Section 239 of the Municipal Act, the Commission will move In Camera to consider the following:

  1. The security of the property of the Commission.

IX Date of Next Meeting

Wednesday August 28, 2024 – 5:00 p.m.

X Adjournment