Main Boardroom at 450 Highbury Avenue N.
Wednesday, March 28, 2018 @ 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 meeting held on February 28, 2018.
5:05 pm Gary Doerr, Vice Chair – Accessible Public Transit Service Advisory Committee, re meeting held on March 12, 2018 (see Communication #1).
5:15 pm Ian Jeffreys and Eric Mallory, KPMG, re 2017 Audit Report and 2017 Pension Fund Audit.(see Staff Reports #1 and #2)
- 1st Report Accessible Public Transit Service Advisory Committee re meeting held on March 12, 2018.
VII Staff Reports
- Director of Finance – 2017 Draft Auditors’ Report
- Director of Finance – 2017 Draft Pension Fund Audit
- Director of Finance – Status of Reserves and Reserve Funds – December 31, 2017
- Director of Finance – Recosted 2018 Operating Budget Program
- Director of Finance – Recosted 2018 Capital Budget Program
- Director of Finance – Contract Award – Leasing of Transit Radial Tires
- General Manager – Investing in Canada Infrastructure Plan – Public Transit Stream
- Director of Planning – Buses off Dundas Street Update
- Director of Planning – Industrial Service Strategy Update
- Director of Operations – Impact of 2018 Road Construction – Conventional Transit Service
- General Manager – Organizational Structure Update
VIII Date of Next Meeting
Wednesday, April 25, 2018 – 5:00 p.m.