Metrolinx Agenda Board of Directors

1	Call to Order and Remarks by Chair	Rob MacIsaac
2	CEO’s Report (Public Session)	Rob Prichard
3	Managing Director’s Report (Public Session)	Gary McNeil
4	Metrolinx Vision and Mission Statement	Rob Prichard/ Gary McNeil
5	Achieving 5 in 10: A Revised Plan for the Big Five Transit Projects	Rob Prichard
6	GO's Quarterly Customer Service Report	Mary Proc
7	Benefits Case Analysis - GO Rail (a) Barrie Corridor (b) Milton Corridor (c) Richmond Hill Corridor (d) Bowmanville Extension GO BCA Cover Report GO Transit Rail Improvements presentation GO BCA Interim Report	John Howe

8	CEO’s Report (Closed Session)	Rob Prichard
9	Managing Director’s Report (Closed Session)	Gary McNeil
10	Approval of Minutes February 19, 2010 April 23, 2010	Mary Martin
11	Quarterly Reports: (i) GO Transit (a) GO Transit Infrastructure (b) Operations (c) Human Resources and Procurement (ii) Strategy and Communications (iii) Finance/Budget (iv) Policy and Planning (including Innovation) (v) Investment Strategy (vi) Big 5 Project Implementation	Judy Knight Greg Percy Penny Wyger John Brodhead Rob Siddall Leslie Woo John Howe Jack Collins
12	LRV Update	Rob Prichard/ Jack Collins
13	Contract Approvals	Greg Percy
14	Board Policy Delegation to Committees	Mary Martin
15	Report of Board Standing Committees (a) Executive Committee (b) Audit, Finance & Risk Management Committee (c) Governance Committee (d) Human Resources & Compensation Committee (e) Customer Service Committee	Rob MacIsaac Stephen Smith Rob MacIsaac Rose Patten Richard Koroscil
16	Agenda Proposals for Next Meeting	Rob Prichard
17	Other Business	Rob MacIsaac