Meeting #3 – London Transit Commission – June 23, 2025 @ 9:00AM

Meeting #3

THE LONDON TRANSIT COMMISSION MAIN BOARDROOM AT 450 HIGHBURY AVENUE N. MONDAY JUNE 23, 2025 @ 9:00 A.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 May 9, 2025

V Presentations/Delegations

None

VI Communications

  1. 2nd Report Accessible Public Transit Service Advisory Committee re meeting held on June 12, 2025
  2. Letter from Commission Governance Subcommittee

VII Consent Items

  1. Financial Update – Conventional Operating Budget – April 30, 2025
  2. Financial Update – Specialized Operating Budget – April 30, 2025
  3. Financial Update – Capital Budget – April 30, 2025
  4. Specialized System Implementation Update
  5. Construction and Special Events Update
  6. 2025 General Insurance Renewal
  7. 2024 Pension Audit

VIII Items for Direction

  1. 2026 Budget – Response to Request from Budget Chair/Mayor
  2. 2024 Annual Report
  3. Appointments to Accessible Public Transit Service Advisory Committee

IX In Camera

Consistent with the provision of Section 239 of the Municipal Act, the Commission will move In Camera to consider the following:

  1. Labour relations or employee negotiations.

X Date of Next Meeting

Monday, July 21, 2025 at 9:00 A.M. – at the call of the Chair

XI Adjournment