Meeting #7 – London Transit Commission – August 28, 2024 @ 5PM

Meeting #7

The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Wednesday August 28, 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 meetings held on June 26, 2024

V Presentation/Delegation

None

VI Communication

  1. Letter from M. Schulthess, City Clerk, dated June 26, 2024 re: responding to the Integrated Transportation Community Advisory Committee request for information.

VII Staff Reports

  1. Director of Finance – 2025 Operating Budget Program
  2. Director of Finance – 2025-2034 Capital Budget Program
  3. Director of Operations – Specialized Services Contract Renewal
  4. General Manager – Canadian Permanent Transit Fund
  5. General Manager – Secondary School Student Transit Pass Pilot Program
  6. Manager, Operations Administration – 2024 Work Program – Operations – Second Quarter Update
  7. Director of Fleet & Facilities – 2024 Work Program – Fleet & Facilities – Second Quarter Update
  8. Director of Planning – 2024 Work Program – Planning – Second Quarter Update
  9. Director of Finance – 2024 Work Program – Finance Second Quarter Update
  10. Director of Human Resources – 2024 Work Program – Human Resources – Second Quarter Update
  11. Director of Operations – 2024 Work Program – Specialized Service – Second Quarter Update
  12. Manager of Corporate Communications – 2024 Work Program – Corporate Communications – Second Quarter Update
  13. Manager, Operations Administration – 2024 Road Construction and Special Events Update
  14. Director of Finance – Financial Update – Conventional Operating Budget – July 31, 2024
  15. Director of Finance – Financial Update – Specialized Operating Budget – July 31, 2024
  16. Director of Finance – Financial Update Capital Budget – July 31, 2024

VIII Date of Next Meeting

Wednesday September 25, 2024 – 5:00 p.m.

IX Adjournment