Meeting #5 –  London Transit Commission – August 31, 2026 @ 9:30AM

Meeting #5

THE LONDON TRANSIT COMMISSION MAIN BOARDROOM AT 450 HIGHBURY AVENUE N. MONDAY AUGUST 31, 2026 @ 9:30 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 29, 2026

V Presentations/Delegations

None

VI Communications

None

VII Consent Items

  1. 2026 Work Program – Second Quarter Update
  1. Climate Action Program Update
  1. Financial Update – Conventional Transit Services – Operating Budget – July 31, 2026
  1. Financial Update – Specialized Transit Services – Operating Budget – July 31, 2026
  1. Financial Update – Capital Budget Programs – July 31, 2026
  1. 2026 Road Construction and Special Events Update

VIII Items for Direction

  1. 2027 Operating Budget Program
  1. 2027 Assessment Growth Business Case
  1. 2027 – 2036 Capital Budget Program
  1. Contract Award – Facility Consultant for 450 Highbury Facility Rebuild
  1. London Transit Commission Governance Review

IX New Business

X Date of Next Meeting

Monday October 19, 2026 at 9:30 A.M.

XI Adjournment