Meeting #2
MINUTES OF THE ACCESSIBLE PUBLIC TRANSIT SERVICE ADVISORY COMMITTEE HELD IN THE LONDON TRANSIT MAIN BOARDROOM AT 11:00 A.M. ON MONDAY, JUNE 18, 2018 |
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Those present were: Ms. B. Quesnel – Chair
Mr. G. Doerr – Vice Chair Ms. N. Judges Mr. D. Whatmore Also present were: Mrs. K. Paleczny – General Manager Mr. S. Wilson – Director of Operations Mr. C. Murphy – Supervisor LCTB Mrs. C. Roy – Secretary Mr. J. Keillor – Voyageur Transportation Services Absent:Ms. L. Boateng Mr. T. Campbell Ms. E. Harrison |
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Completion and
Acceptance of Agenda |
The Chair called for acceptance of the agenda, Mr. Doerr moves, seconded by Mr. Whatmore, the acceptance of the agenda. CARRIED. | ||||||||||||||
Disclosures of
Pecuniary Interest |
The Chair called for disclosures of interest with respect to the agenda. There were no conflicts of interest declared. | ||||||||||||||
Minutes | Mr. Doerr moves, seconded by Ms. Judges, that the minutes of the meeting held on March 12, 2018 be APPROVED as circulated.
CARRIED. |
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Letter from Maria Markiton re Overall Specialized Service | The Committee received a presentation from Maria Markiton, Specialized Transit User re Overall Specialized Service.
With regard to the presentation and letter, copy attached, Ms. Judges moves, seconded by Mr. Whatmore, the Committee request administration to provide a report back to the Committee with respect to the issues raised. CARRIED |
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Letter from C. Roy re 1ST Report of the Accessible Public Transit Service Advisory Committee | With regard to the letter from Caroline Roy, Secretary, London Transit Commission dated March 29, 2018, regarding the 1st Report of the Accessible Public Transit Service Advisory Committee meeting of March 12, 2018, copy attached, Mr. Doerr moves, seconded by Mr. Whatmore, the letter be NOTED and FILED.
CARRIED. |
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2017 Specialized Service Performance | With regard to the 2017 Specialized Service Performance report, Ms. Judges moves, seconded by Mr. Doerr, the report be NOTED and FILED.
CARRIED. |
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Specialized Service Performance Targets – 2018 | With regard to the Specialized Service Performance Targets – 2018 report, Ms. Judges moves, seconded by Mr. Whatmore, the Committee:
i) CONFIRM the recommended performance targets as set out in the table below
and; ii) FORWARD the report to the Commission for their review and consideration. CARRIED. |
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Specialized Service Performance Statistics – May 2018 | With regard to the Specialized Service Performance Statistics – May 2018 report, Ms. Judges moves, seconded by Mr. Doerr, the Committee FORWARD the report to the Commission for their review and consideration.
CARRIED. |
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2018 Road Construction Update | With regard to the 2018 Road Construction Update report, Ms. Judges moves, seconded by Mr. Whatmore, the report be NOTED and FILED.
CARRIED. |
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Information Technology Update | With regard to the Information Technology Update report, Mr. Whatmore moves, seconded by Ms. Judges, the report be NOTED and FILED.
CARRIED. |
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Date of Next
Meeting |
Monday, July 9, 2018 – At the call of the Chair | ||||||||||||||
Adjournment | Ms. Judges moves, seconded by Mr. Whatmore, the meeting be adjourned. CARRIED. The meeting adjourned at 11:50 p.m.
_______________________________________ B. Quesnel – Chair _______________________________________ C. Roy – Secretary |