The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Wednesday January 25, 2023 @ 5:00 p.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 October 27, 2022.
- Approval of minutes of meeting held on December 14, 2022.
5:05 p.m. Chris Prentice, Arcadis IBI Group re Highbury Facility Rebuild (see Staff Report #1)
- 4th Report Accessible Public Transit Service Advisory Committee re meeting held on November 15, 2022.
- Letter from M. Schulthess, City Clerk dated December 14, 2022 re Highbury Avenue Facility Demolition and Rebuild.
- Letter from Caroline Roy, Commission Secretary dated January 18, 2023 re Western Fair District – Appointment of Commissioner Members
VII Staff Reports
VIII 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 reports, advice and recommendations of officers and employees of the Commission concerning labour relations and employee negotiations 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.
IX Date of Next Meeting
Wednesday February 22, 2023 – 5:00 p.m.