Meeting #3 The London Transit Commission Wednesday March 30, 2022 @ 6:30 p.m.

Meeting #3

The London Transit Commission Virtual Meeting during the COVID-19 Emergency Wednesday March 30, 2022 @ 6:30 p.m.

I Call to Order

II Completion and Acceptance of Agenda

III Disclosures of Interest

IV Approval of Minutes

Approval of minutes of meeting held on February 23, 2022.

V Presentation/Delegation

6:35 p.m. Katie denBok and Dania Nabhani, KPMG, re 2021 Draft Audit Report and 2021 Draft Pension Fund Audit. (see Staff Reports #1 and #2)

VI Communication

  1. 1st Report Accessible Public Transit Service Advisory Committee re meeting held on March 15, 2022.

VII Staff Reports

  1. Director of Finance – 2021 Draft Auditors’ Report
  1. Director of Finance – 2021 Draft Pension Fund Audit
  1. Director of Finance – Status of Reserves and Reserve Funds – December 31, 2021
  1. Director of Finance – Recosted 2022 Operating Budget Program
  1. Director of Finance – Recosted 2022 Capital Budget Program
  1. Director of Planning – 2022 Conventional Service Plan
  1. Director of Planning – 2022 Road Construction Update
  1. General Manager – COVID-19 Ridership and Service Impacts

VIII Date of Next Meeting

Wednesday April 27, 2022 – 5:00 p.m.

IX Adjournment