Meeting #5 The London Transit Commission – Wednesday, May 30, 2018 @ 5:00 p.m.

 

Main Boardroom at 450 Highbury Avenue N.

 

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 25, 2018.

 

V Presentation/Delegation

Nil

 

VI Communication

Nil

 

VII Staff Reports

  1. Director of Finance – 2017 Pension Fund Audit
  1. Director of Operations – 2018 Road Construction Update
  1. Director of Planning – 100in1day Canada – London Event
  1. General Manager – Organizational Structure Update
  1. Director of Finance – Financial Update – Conventional Transit Services Operating Budget – April 30, 2018
  1. Director of Finance – Financial Update – Specialized Transit Service Operating Budget – April 30, 2018
  1. Director of Finance – Financial Update – Capital Budget Programs – April 30, 2018

 

VIII Date of Next Meeting

Wednesday, June 27, 2018 – 5:00 p.m.

 

IX Adjournment