Meeting #9 The London Transit Commission Wednesday, October 31, 2018 @ 5:00 p.m.

Meeting #9

The London Transit Commission

Main Boardroom at 450 Highbury Avenue N.

Wednesday, October 31, 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 September 26, 2018.

V Presentation/Delegation

5:05 p.m. Dennis Kar, Dillon Consulting, re Post-2019 Conventional Transit Service Framework. (see Staff Report #1)

VI Communications

  1. Email from Sheryl Rooth, Chair, dated October 16, 2018 re LTC Information Session for new Council Members.

VII Staff Reports

  1. Director of Planning – Post-2019 Rapid Transit Integration Framework Update
  1. Director of Planning – Draft 2019 Conventional Transit Service Plan
  1. Director of Planning – Transit Advertising Contract
  1. Director of Operations – 2018 Road Construction Update
  1. Manager of Information Services – Information Technology Update
  1. Director of Human Resources – 2018 Work Program – Human Resources – Third Quarter Update
  1. Director of Planning – 2018 Work Program – Planning – Third Quarter Update
  1. Director of Fleet & Facilities – 2018 Work Program – Fleet & Facilities – Third Quarter Update
  1. Director of Finance – Financial Update – Conventional Transit Services Operating Budget – September 30, 2018
  1. Director of Finance – Financial Update – Specialized Transit Service Operating Budget – September 30, 2018
  1. Director of Finance – Financial Update – Capital Budget Programs – September 30, 2018

VIII Date of Next Meeting

Wednesday, November 28, 2018 – 5:00 p.m.

IX IN CAMERA

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

  • Personnel matters about identifiable individuals, including municipal or local board employees.

X Adjournment