| Meeting #3
MINUTES OF THE ACCESSIBLE PUBLIC TRANSIT SERVICE ADVISORY COMMITTEE HELD VIA VIDEO CONFERENCE AT 11:00 A.M. ON TUESDAY AUGUST 8, 2023 |
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| Those present were: B. Quesnel – Chair
E. Harrison – Vice Chair S. Deebrah J. Pribil D. Ruston J. Surerus J. Tot D. Whatmore S. Oster Absent: L. Boateng A. Rinn Also present were: K. Paleczny – General Manager S. Wilson – Director of Operations A. Anderson – Interpreter |
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| Meeting to order | The Chair called the meeting to order. |
| Completion and Acceptance of Agenda | The Chair called for acceptance of the agenda, J. Tot moves, seconded by D. 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 | E. Harrison moves, seconded by D. Whatmore, that the minutes of the meeting held on June 13, 2023 be APPROVED as circulated.
CARRIED. |
| Letter from C. Roy re 2nd Report of the Accessible Public Transit Service Advisory Committee | With regard to the letter from C. Roy, Secretary, London Transit Commission dated June 29, 2023 regarding the 2nd Report of the Accessible Public Transit Service Advisory Committee meeting of June 13, 2023, copy attached, D. Whatmore moves, seconded by E. Harrison, the letter be NOTED and FILED.
CARRIED. |
| Public Engagement Options | With regard to the Public Engagement Options report, copy attached, D. Whatmore moves, seconded by J. Tot, the report be RECEIVED for information purposes.
CARRIED. |
| Specialized Service Contract Addendum | With regard to the Specialized Service Contract Addendum report, copy attached, D. Whatmore moves, seconded by E. Harrison, the report be NOTED and FILED.
CARRIED. |
| Date of Next Meeting | Tuesday September 12, 2023 |
| Adjournment | D. Whatmore moves, seconded by E. Harrison, the meeting be adjourned. CARRIED. The meeting adjourned at 11:34 p.m.
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