Meeting #7 The London Transit Commission Wednesday August 28, 2019 @ 5:00 p.m.

Meeting #7

The London Transit Commission

Main Boardroom at 450 Highbury Avenue N.

Wednesday August 28, 2019 @ 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 June 26, 2019.

V Presentation/Delegation

None

VI Communication

  1. Email from Councillor Shawn Lewis, dated July 15, 2019 re Route 35 Changes.
  1. Request from Tanya Park, Commissioner, for Administration to provide a verbal overview of London Transit’s Priority Seating Policy.

VII Staff Reports

  1. General Manager – Contract Award – Primary Service Provider – Specialized Service
  1. General Manager – Wayside Sign Award
  1. General Manager – 2020 – 2023 Operating Budget Program
  1. General Manager – 2020 – 2029 Capital Budget Program
  1. General Manager – Harassment and Discrimination – Third Party Review Update
  1. Director of Operations – 2019 Road Construction/Detour Update
  1. Manager of Information Technology – 2019 Work Program – Information Services – Second Quarter Update
  1. Director of Planning – 2019 Work Program – Planning – Second Quarter Update
  1. Director of Operations – 2019 Work Program – Operations – Second Quarter Update
  1. Director of Human Resources – 2019 Work Program – Human Resources – Second Quarter Update
  1. Director of Fleet & Facilities – 2019 Work Program – Fleet & Facilities – Second Quarter Update
  1. Manager of Corporate Communications – 2019 Work Program – Corporate Communications Second Quarter Update
  1. Director of Finance – Financial Update – Conventional Transit Services Operating Budget – July 31, 2019
  1. Director of Finance – Financial Update – Specialized Transit Service Operating Budget – July 31, 2019
  1. Director of Finance – Financial Update – Capital Budget Programs – July 31, 2019

VIII Date of Next Meeting

Wednesday September 25, 2019 – 5:00 p.m.

IX Adjournment