Meeting #6 The London Transit Commission – Wednesday, June 27, 2018 @ 5:00 p.m.

Meeting #6

The London Transit Commission

Main Boardroom at 450 Highbury Avenue N.

Wednesday, June 27, 2018 @ 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 30, 2018.

V Presentation/Delegation

5:05 pm Gary Doerr, Vice Chair – Accessible Public Transit Service Advisory Committee, re meeting held on June 18, 2018 (see Communication #1).

VI Communication

  1. 2nd Report Accessible Public Transit Service Advisory Committee re meeting held on June 18, 2018.

VII Staff Reports

  1. Director of Planning – Industrial Service Strategy Update
  1. Director of Finance – 2018 – 2019 General Insurance Program Renewal
  1. General Manager – Specialized Service Contract Renewal
  1. Director of Operations – 2018 Road Construction Update
  1. Manager of Information Services – IT Update
  1. Director of Finance – Financial Update – Conventional Transit Services Operating Budget – May 31, 2018
  1. Director of Finance – Financial Update – Specialized Transit Service Operating Budget – May 31, 2018
  1. Director of Finance – Financial Update – Capital Budget Programs – May 31, 2018

VIII Date of Next Meeting

Wednesday, August 29, 2018 – 5:00 p.m.

IX Adjournment