Meeting 2018-10-22

Monday, October 22, 2018
8:30 A.M. – 5:00 P.M. (public session begins at 1:30 p.m.)
Metrolinx, Union Station West Wing, J. Robert S. Prichard Boardroom
97 Front St W, 4th floor
Toronto, Ontario M5J 1E6

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October 22, 2018 Board Meeting

CLOSED SESSION

1	CEO/Board In Camera Session 60 minutes (8:30 – 9:30 a.m.)	Board and CEO
2	GO Expansion 90 minutes (9:30 – 11:00 a.m.)	Spencer Gibbens/Joshua Engel-Yan
	BREAK 10 minutes (11:00 – 11:10 a.m.)
3	PRESTO Roadmap 90 minutes (11:10 – 12:40 p.m.)	Annalise Czerny
4	Corporate Real Estate Transit Oriented Development Principles 20 minutes (12:40 – 1:00 p.m.)	Lorraine Huinink/Michael Norton
	LUNCH 30 minutes (1:00 – 1:30 p.m.)

PUBLIC SESSION


5	Call to Order and Remarks by Chair 5 minutes (1:30 – 1:35 p.m.)	Don Wright
6	Safety Briefing 5 minutes (1:35 – 1:40 p.m.)	Greg Percy
7	CEO’s Report 15 minutes (1:40 – 1:55 p.m.)	Phil Verster
8	Safety Culture 15 minutes (1:55 – 2:10 p.m.)	George Bell
9	Customer Satisfaction 15 minutes (2:10 – 2:25 p.m.)	Jessalynn Selby/Devon Khusial/Karyn Allicock
10	Mimico Station 20 minutes (2:25 – 2:45 p.m.)	Lorraine Huinink/Michael Norton
11	Eglinton Crosstown Light Rail Transit – Construction of Eglinton Station 30 minutes (2:45 – 3:15 p.m.)	Paul Manhire/Peter Ojala/Steve Plyler
	BREAK 15 minutes (3:15 – 3:30 p.m.)

CLOSED SESSION

12	Procurement Evaluation Criteria 10 minutes (3:30 – 3:40 p.m.)	Don Dinnin
13	Metrolinx 2019-2020 Business Plan 30 minutes (3:40 – 4:10 p.m.)	Jennifer Gray
14	Strategy Discussion 30 minutes (4:10 – 4:40 p.m.)	Leslie Woo/Heather Platt

EXECUTIVE SESSIONS

15	Executive Session 10 minutes (4:40 – 4:50 p.m.)	Board and CEO
16	Executive Session 10 minutes (4:50 – 5:00 p.m.)	Board Only
17	Adjournment	Don Wright