Meeting #4 – London Transit Commission – July 21, 2025 @ 9:00AM

Meeting #4

THE LONDON TRANSIT COMMISSION MAIN BOARDROOM AT 450 HIGHBURY AVENUE N. MONDAY JULY 21, 2025 @ 9:00 A.M.

I Call to Order

II Completion and Acceptance of Agenda

III Disclosures of Pecuniary Interest

IV Approval of Minutes

Approval of minutes of meeting held on June 23, 2025

V Presentation/Delegation

None

VI Communication

  1. Letter from Commission Chair and Vice Chair re Communication and Engagement Strategy

VII Consent Items

  1. Primary Service Provider for Specialized Service – Request for Proposal
  1. Financial Update – Conventional Operating Budget – May 31, 2025
  1. Financial Update – Specialized Operating Budget – May 31, 2025
  1. Financial Update – Capital Budget – May 31, 2025
  1. Specialized System Implementation Update

VIII Items for Direction

None

IX Date of Next Meeting

Wednesday August 27, 2025 at 9:00 A.M.

X Adjournment