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AGENDA BOARD OF DIRECTORS

October 20, 2009 9:00 A.M. - 5:00 P.M.
Metrolinx
Executive Boardroom
20 Bay Street, 6th Floor Toronto, Ontario M5J 2W3

PUBLIC SESSION

1 Terms of Reference for Electrification Study Gary McNeil/
Leslie Woo

CLOSED SESSION

2 Metrolinx Goals and Priorities Gary McNeil/
Rob Prichard
3 Draft Business Plan and Budget Gary McNeil/
Frances Chung
4 Draft GO Transit’s Customer Service Strategy Mary Proc
5 LRT Vehicle Procurement Strategy Update John Howe
6 Chairman's Update Rob MacIsaac
7 CEO Update Rob Prichard
8 Executive Session Rob MacIsaac