Meeting #13 The London Transit Commission Wednesday November 25, 2020 @ 5:00 p.m.

Meeting #13

The London Transit Commission Main Boardroom at 450 Highbury Avenue N. Wednesday November 25, 2020 @ 5:00 p.m.

I Call to Order

II Completion and Acceptance of Agenda

III Election of Chair and Vice Chair

IV Disclosures of Interest

V Approval of Minutes

Approval of minutes of meetings held on October 28, 2020.

VI Presentation/Delegation

5:10 p.m. Dr. Josipa Petrunic – President and C.E.O., Ms. Parvathy Pillai – Project Manager: ZEB Simulation & Commercialization and Mr. Shervin Bakhtiari: ZEB Simulation Team Lead, Canadian Urban Transit Research and Innovation Consortium (CUTRIC) (see Staff Report #1)

VII Communication

None

VIII Staff Reports

  1. General Manager – Electric Bus Assessment
  1. Director of Finance – 2021 Bus Order
  1. Director of Finance – Advertising Contract Amendment
  1. Secretary – 2021 Commission Meeting Dates
  1. Director of Planning – COVID-19 Service and Ridership Impacts
  1. General Manager – Annual Accessibility Plan Update
  1. General Manager – COVID-19 Response Update
  1. Director of Finance – Financial Update – Conventional Transit Operating – October 31, 2020
  1. Director of Finance – Financial Update – Specialized Transit Operating – October 31, 2020
  2. Director of Finance – Financial Update – Capital Budget October 31, 2020

IX Date of Next Meeting

Wednesday January 27, 2021 – 5:00 p.m.

X Adjournment