Meeting #10
The London Transit Commission
Main Boardroom at 450 Highbury Avenue N.
Wednesday August 26, 2020 @ 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 meetings held on July 29, 2020.
V In Camera
Consistent with the provision of Section 239 of the Municipal Act, the Commission will move In Camera to consider the following:
- A matter pertaining to litigation or potential litigation affecting the Commission concerning an advertising contract, including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Commission.
- A matter pertaining to reports, advice and recommendations of officers and employees of the Commission concerning labour relations in regard to the Commission’s union, including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Commission.
VI Presentations/Delegations
None
VII Communication
None
VIII Staff Reports
- Director of Finance – Financial Update – Specialized Transit Operating – July 31, 2020
- Director of Finance – Financial Update – Capital Budget July 31, 2020
IX Date of Next Meeting
Wednesday September 30, 2020 – 5:00 p.m.
X Adjournment