Meeting #8 – London Transit Commission – September 25, 2024 @ 5PM

Meeting #8

The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Wednesday September 25, 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 August 28, 2024

V In Camera

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

  1. An ongoing investigation respecting the municipality ombudsman, or an appointed closed meeting investigator; and
  1. Personal matters about an identifiable individual, including Municipal or local board employees.

VI Presentation/Delegation

None

VII Communication

  1. 4th Report Accessible Public Transit Service Advisory Committee re meeting held on September 17, 2024.

VIII Staff Reports

  1. Director of Finance – 2023 Audited Pension Plan Statements
  1. General Manager – Fall Service Update – Conventional Transit
  1. Director of Planning – 2024 Service Plan Implementation – Conventional Transit
  1. Director of Operations – 2024 Service Plan Implementation – Specialized Transit
  1. Manager, Operations Administration – 2024 Road Construction and Special Events Update
  1. Director of Finance – Financial Update – Conventional Operating Budget – August 31, 2024
  1. Director of Finance – Financial Update – Specialized Operating Budget – August 31, 2024
  1. Director of Finance – Financial Update Capital Budget – August 31, 2024

IX Date of Next Meeting

Wednesday October 30, 2024 – 5:00 p.m.

X Adjournment