Meeting #4 – Wednesday, April 25, 2018 @ 5:00 p.m.

Meeting #4

The London Transit Commission

Main Boardroom at 450 Highbury Avenue N.

Wednesday, April 25, 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 March 28, 2018.

V Presentation/Delegation

Nil

VI Communication

Nil

VII Staff Reports

  1. Director of Planning – Industrial Service Strategy Update
  2. General Manager – Draft 2017 Annual Report
  3. Director of Planning – 2018 Transit Shelter Program
  4. Director of Finance – City of London Youth Bus Pass Program
  5. Director of Finance – Impacts of New Fare Programs – Ridership Analysis
  6. Manager of Information Services – 2018 Work Program – Information Services – First Quarter Update
  7. Director of Human Resources – 2018 Work Program – Human Resources – First Quarter Update
  8. Director of Fleet & Facilities – 2018 Work Program – Fleet & Facilities – First Quarter Update
  9. Director of Operations – 2018 Work Program – Operations – First Quarter Update
  10. Director of Planning – 2018 Work Program – Planning – First Quarter Update
  11. General Manager – Public Transit Infrastructure Fund Program Update
  1. Director of Finance – Financial Update – Conventional Transit Services Operating Budget – March 31, 2018
  2. Director of Finance – Financial Update – Specialized Transit Service Operating Budget – March 31, 2018
  3. Director of Finance – Financial Update – Capital Budget Programs – March 31, 2018

VIII Date of Next Meeting

Wednesday, May 30, 2018 – 5:00 p.m.

IX IN CAMERA

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

  • Personnel matters about identifiable individuals, including municipal or local board employees.

X Adjournment