II. EXECUTIVE SESSION

III. APPROVAL OF MINUTES
A. April 15, 2025 Meeting Minutes

IV. FINANCIAL BUSINESS
A. April Financial Report
B. FY24 RKL Engagement Letter
C. FY26 Operating Budget

V. MANAGER’S REPORT
A. April Ridership / Operations

VI.  UNFINISHED BUSINESS
A. Committee Updates
B. TTC HRU Replacement – A&E Proposal

VII. NEW BUSINESS

VIII. PUBLIC COMMENT

IX. DATE OF NEXT MEETING Tuesday, June 17. 2025– Trade and Transit Centre II

X. ADJOURNMENT