Meeting #6 – London Transit Commission – June 29, 2022 @ 5:00pm

Meeting #6

The London Transit Commission

Virtual Meeting during the COVID-19 Emergency

Wednesday June 29, 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 May 25, 2022.

V Presentation/Delegation

None

VI Communication

  1. 2nd Report Accessible Public Transit Service Advisory Committee re meeting held on June 21, 2022.

VII Staff Reports

  1. Director of Finance – 2022 General Insurance Renewal
  1. Director of Finance – 2022 Capital Budget Recosting
  1. Director of Finance – 2021 Audited Financial Statements
  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 – May 31, 2022
  1. Director of Finance – Financial Update – Specialized Transit Operating – May 31, 2022
  1. Director of Finance – Financial Update – Capital Budget – May 31, 2022

VIII In Camera

Consistent with the provision of Section 239 of the Municipal Act, the Commission will move In Camera to consider the following:

  1. An update re personnel matters about identifiable individuals, including municipal or local board employees

IX Date of Next Meeting

Wednesday August 31, 2022 – 5:00 p.m.

X Adjournment