Meeting #4 The London Transit Commission Wednesday April 24, 2019 @ 5:00 p.m.

Meeting #4

The London Transit Commission

Main Boardroom at 450 Highbury Avenue N.

Wednesday April 24, 2019 @ 5:00 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 March 27, 2019.

V Presentations/Delegations

None

VI Communications

None

VII Staff Reports

  1. General Manager – Draft 2018 Annual Report
  1. Director of Planning – 2019 Transit Shelter Program
  1. General Manager – Provincial Gas Tax for Transit Program
  1. General Manager – Investing in Canada – Public Transit Infrastructure Stream (PTIS) Update
  1. Director of Operations – 2019 Road Construction Update
  1. Director of Operations – 2019 Special Events – Transit Service Impacts
  1. Director of Fleet & Facilities – 2019 Work Program – Fleet & Facilities – First Quarter Update
  1. Director of Operations – 2019 Work Program – Operations – First Quarter Update
  1. Director of Planning – 2019 Work Program – Planning – First Quarter Update
  1. Director of Finance – Financial Update – Conventional Transit Services Operating Budget – March 31, 2019
  1. Director of Finance – Financial Update – Specialized Transit Service Operating Budget – March 31, 2019
  1. Director of Finance – Financial Update – Capital Budget Programs – March 31, 2019

VIII Date of Next Meeting

Wednesday May 29, 2019 – 5:00 p.m.

IX Adjournment