Meeting #5 The London Transit Commission Wednesday May 25, 2022 @ 5:00 p.m.

Meeting #5

The London Transit Commission Virtual Meeting during the COVID-19 Emergency Wednesday May 25, 2022 @ 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 April 27, 2022.

V Presentation/Delegation

5:05 p.m. Dr. Josipa Petrunic – President and C.E.O., Ms. Parvathy Pillai – Program Manager: ZEB Consulting Services and Business Development and Dr. Roberto Sardenberg, Senior Lead, Data Science and Knowledge Management, Canadian Urban Transit Research and Innovation Consortium (CUTRIC) (see Staff Report #1)

VI Communication

None

VII Staff Reports

  1. General Manager – Zero Emission Bus Fleet Implementation and Rollout Plan
  1. Director of Finance – 2021 Pension Fund Audit
  1. General Manager – COVID-19 Ridership and Service Impacts
  1. Director of Planning – 2022 Road Construction/Events Update
  1. Director of Finance – Financial Update – Conventional Transit Operating – April 30, 2022
  1. Director of Finance – Financial Update – Specialized Transit Operating – April 30, 2022
  1. Director of Finance – Financial Update – Capital Budget April 30, 2022

VIII Date of Next Meeting

Wednesday June 29, 2022 – 5:00 p.m.

IX Adjournment