Meeting #2
MINUTES OF THE LONDON TRANSIT COMMISSION HELD IN THE COMMISSION BOARDROOM AT 5:00PM ON WEDNESDAY FEBRUARY 24, 2021
Those present were
Mr. Phil Squire – Chair
Mrs. Tanya Park – Vice Chair (via video conference)
Mr. Jesse Helmer – Commissioner (via video conference)
Mr. Tariq Khan – Commissioner (via video conference)
Mrs. Sheryl Rooth – Commissioner (via video conference)
Also present were
Mrs. Kelly Paleczny – General Manager (via video conference)
Mrs. Katie Burns – Director of Planning (via video conference)
Mrs. Joanne Galloway – Director of Human Resources (via video conference)
Mr. Mike Gregor – Director of Finance (via video conference)
Mr. Craig Morneau – Director of Fleet & Facilities (via video conference)
Mr. Shawn Wilson – Director of Operations (via video conference)
Mrs. Caroline Roy – Secretary
| Meeting to order | The Chair called the meeting to order. |
| Completion and
Acceptance of Agenda |
The Chair called for acceptance of the agenda, Mr. Helmer moves, seconded by Mrs. Park, the acceptance of the agenda. CARRIED. |
| Disclosures
of Pecuniary Interest |
The Chair called for disclosures of pecuniary interest with respect to the agenda. There were no conflicts of interest declared. |
| Minutes | Mr. Khan moves, seconded by Mrs. Park, the minutes of the meeting held on the January 27, 2021 be APPROVED.
YEAS: Mr. Squire, Mrs. Park, Mr. Helmer, Mr. Khan and Mrs. Rooth CARRIED. |
| 2020 Mutual Respect/Human Rights Summary | With regard to the 2020 Mutual Respect/Human Rights Summary report, copy attached, Mrs. Rooth moves, seconded by Mrs. Park, the report be NOTED and FILED.
YEAS: Mr. Squire, Mrs. Park, Mr. Helmer, Mr. Khan and Mrs. Rooth CARRIED. |
| 2020 Attendance and Disability Management Programs | With regard to the 2020 Attendance and Disability Management Programs report, copy attached, Mrs. Rooth moves, seconded by Mr. Khan, the report be NOTED and FILED.
YEAS: Mr. Squire, Mrs. Park, Mr. Helmer, Mr. Khan and Mrs. Rooth CARRIED. |
| 2020 Conventional Transit Service Performance Report | With regard to the 2020 Conventional Transit Service Performance Report, copy attached, Mr. Helmer moves, seconded by Mr. Khan, the report be NOTED and FILED.
YEAS: Mr. Squire, Mrs. Park, Mr. Helmer, Mr. Khan and Mrs. Rooth CARRIED. |
| 2020 Specialized Transit Service Performance Report | With regard to the 2020 Specialized Transit Service Performance Report, copy attached, Mr. Khan moves, seconded by Mrs. Park, the report be NOTED and FILED.
YEAS: Mr. Squire, Mrs. Park, Mr. Helmer, Mr. Khan and Mrs. Rooth CARRIED. |
| Federal Transit Funding Update | With regard to the Federal Transit Funding Update report, copy attached, Mr. Helmer moves, seconded by Mrs. Rooth, the report be NOTED and FILED.
YEAS: Mr. Squire, Mrs. Park, Mr. Helmer, Mr. Khan and Mrs. Rooth CARRIED. |
| Date of Next Meeting | The Commission confirmed the date of the next meeting as follows:
Wednesday March 31, 2021 at 5:00 p.m. |
| Adjournment | Mr. Khan moves, seconded by Mr. Helmer the meeting be adjourned. CARRIED. The meeting adjourned at 5:20 p.m.
_________________________________________ Phil Squire – Chair __________________________________________ Caroline Roy – Secretary |