Meeting #5
MINUTES OF THE LONDON TRANSIT COMMISSION HELD VIRTUALLY AT 10:00 A.M. ON THURSDAY JULY 31, 2025
Those present were
Skylar Franke – Chair
Corrine Rahman – Vice-Chair
Anna Hopkins – Commissioner
Steve Lehman – Commissioner
Sam Trosow – Commissioner
Kelly Paleczny – General Manager
Mike Gregor – Director of Finance
Craig Morneau – Director of Fleet & Facilities
Caroline Roy – Secretary
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Meeting to order |
The Chair called the meeting to order. |
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Completion and Acceptance of Agenda |
The Chair called for the acceptance of the agenda, A. Hopkins moves, seconded by S. Lehman, the acceptance of the agenda. CARRIED. |
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Disclosures of Pecuniary Interest |
The Chair called for disclosures of pecuniary interest with respect to the agenda. There were no conflicts of interest declared. |
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In Camera |
Consistent with the provision of Section 239 of the Municipal Act, A. Hopkins moves, seconded by C. Rahman, the Commission move In Camera to CONSIDER:
CARRIED. At the In Camera session, the Commission met to CONSIDER: i. A matter pertaining to litigation or potential litigation and advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Pursuant to procedural requirement of Section 239 of the Municipal Act, the Commission REPORTED PROGRESS on: i. A matter pertaining to litigation or potential litigation and advice that is subject to solicitor-client privilege, including communications necessary for that purpose. CARRIED. |
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Date of Next Meeting |
The Commission confirmed the date of the next meeting as follows: Wednesday August 27, 2025 at 9:30 A.M. |
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Adjournment |
C. Rahman moves, seconded by A. Hopkins, the meeting be adjourned. CARRIED. The meeting adjourned at 10:58 A.M. __________________________________________ Skylar Franke – Chair __________________________________________ Caroline Roy – Secretary |