Meeting #9 – London Transit Commission – October 30, 2024 @ 5PM

Meeting #9

The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Wednesday October 30, 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 September 25, 2024

V Presentation/Delegation

5:05 p.m. Jeff Preston and Wendy Lau re Specialized Transit (see Communication #1)

VI Communication

  1. Jeff Preston and Wendy Lau received October 23, 2024 re Accessible Transit in London

VII Staff Reports

  1. Director of Planning – 2025 Draft Conventional Transit Service Plan
  1. General Manager – Commission Meeting Protocols
  1. Manager, Operations Administration – 2024 Work Program – Conventional Operations – Third Quarter Update
  1. Director of Fleet & Facilities – 2024 Work Program – Fleet & Facilities – Third Quarter Update
  1. Director of Operations – 2024 Work Program – Specialized Operations – Third Quarter Update
  1. General Manager – Advocacy Update
  1. Manager, Operations Administration – 2024 Road Construction and Special Events Update
  1. Manager of Corporate Communications – 2024 Customer Engagement
  1. Director of Finance – Financial Update – Conventional Operating Budget – September 30, 2024
  2. Director of Finance – Financial Update – Specialized Operating Budget – September 30, 2024
  3. Director of Finance – Financial Update Capital Budget – September 30, 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. Personal matters about an identifiable individual, including Municipal or local board employees.

IX Date of Next Meeting

Wednesday November 27, 2024 – 5:00 p.m.

X Adjournment