Meeting #1
MINUTES OF THE LONDON TRANSIT COMMISSION HELD IN THE COMMISSION BOARDROOM AT 9:00 A.M. ON WEDNESDAY APRIL 16, 2025
Those present were
Skylar Franke – Chair
Corrine Rahman – Vice-Chair
Anna Hopkins – Commissioner
Steve Lehman – Commissioner
Josh Morgan – Commissioner
Elizabeth Peloza – Commissioner
Sam Trosow – Commissioner
Also present were
Kelly Paleczny – General Manager
Katie Burns – Director of Planning
Joanne Galloway – Director of Human Resources
Mike Gregor – Director of Finance
Craig Morneau – Director of Fleet & Facilities
Shawn Wilson – Director of Operations
Caroline Roy – Secretary
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Meeting to order |
The General Manager called the meeting to order. |
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Commission Orientation |
The General Manager along with the Directors welcomed the new Commission and provided an overview of the organization. |
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Election of Chair and Vice-Chair |
The Secretary called for nominations for the position of Chair for the term of April 16, 2025 to December 31, 2025. The following nomination was received: S. Lehman nominated S. Franke The Secretary asked for further nominations for the position of Chair for the term of April 16, 2025 to December 31, 2025. There being no further nominations, A. Hopkins moves, seconded by C. Rahman, nominations for the position of Chair be closed. CARRIED. S. Franke was acclaimed Chair of the Commission for the term of April 16, 2025 to December 31, 2025. The Secretary asked for nominations for the position of Vice-Chair for the term April 16, 2025 to December 31, 2025. The following nominations were received: A. Hopkins nominated S. Trosow J. Morgan nominated C. Rahman The Secretary asked for further nominations for the position of Vice-Chair for the term of April 16, 2025 to December 31, 2025. There being no further nominations, A. Hopkins moves, seconded by S. Franke, nominations for the position of Vice-Chair be closed. CARRIED. A vote was held: S. Trosow, A. Hopkins and S. Franke voted for S. Trosow J. Morgan, C. Rahman, S. Lehman and E. Peloza voted for C. Rahman With the majority of votes, C. Rahman was appointed Vice-Chair of the Commission for the term of April 16, 2025 to December 31, 2025. |
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Letter from City Clerk re Secondary School Transit Pass Pilot Update |
With regard to the Letter from M. Schulthess, City Clerk, dated April 2, 2025 re the Secondary School Transit Pass Pilot Update, copy attached, E. Peloza moves, seconded by A. Hopkins the letter be NOTED and FILED. YEAS: S. Franke, C. Rahman, A. Hopkins, S. Lehman, J. Morgan, E. Peloza and S. Trosow CARRIED. |
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Letter from City Clerk re Assessment Growth Business Cases and amendment to By-law No. A-6377-206 |
With regard to the Letter from M. Schulthess, City Clerk, dated April 2, 2025 re Assessment Growth Business Cases and amendment to By-law No. A-6377-206, copy attached, E. Peloza moves, seconded by A. Hopkins the letter be NOTED and FILED. YEAS: S. Franke, C. Rahman, A. Hopkins, S. Lehman, J. Morgan, E. Peloza and S. Trosow CARRIED. |
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2025 Commission Meeting Dates |
With regard to the 2025 Commission Meeting Dates report, copy attached, A. Hopkins moves, seconded by C. Rahman, that the Commission: i. CONFIRM May 9, 2025 at 9:00 A.M. as the date of the next Commission meeting; and ii. DIRECT administration prepare a report setting out dates and times of Commission meetings for the remainder of the year for review at the next meeting. YEAS: S. Franke, C. Rahman, A. Hopkins, S. Lehman, J. Morgan, E. Peloza and S. Trosow CARRIED. |
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Date of Next Meeting |
The Commission confirmed the date of the next meeting as follows: Friday May 9, 2025 at 9:00 A.M. |
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Adjournment |
S. Lehman moves, seconded by C. Rahman, the meeting be adjourned. CARRIED. The meeting adjourned at 10:40 A.M. __________________________________________ Skylar Franke – Chair __________________________________________ Caroline Roy – Secretary |