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AGENDA BOARD OF DIRECTORS

November 16, 2010 8:30 A.M. - 1:00 P.M.
Metrolinx
Executive Boardroom
20 Bay Street, 6th Floor Toronto, Ontario M5J 2W3

PUBLIC SESSION

1 Call to Order and Remarks by Chair Rob Prichard
2 CEO’s Report Bruce McCuaig
3 President, GO Transit’s Report Gary McNeil
4 Electrification Study Update Leslie Woo / Karen Pitre
5 Air Rail Link Update Gary McNeil
6 Project Prioritization Update Leslie Woo
7 GO Transit Control Centre Greg Percy
8 GO Customer Service Mary Proc
9 York Viva Update Jack Collins
10 PRESTO Roll-Out David Smith

BREAK (approximately 10:30 a.m.)

CLOSED SESSION

11 CEO’s Report Bruce McCuaig
12 President, GO Transit's Report Gary McNeil
13 Approval of Minutes Bruce McCuaig
14 Business Plan Outline (2011-2012) Bruce McCuaig
15 Project Prioritization Update Leslie Woo
16 Metrolinx Equipment Gary McNeil
17 Quarterly Update:
(i) GO Transit
   (a) GO Transit Infrastructure
   (b) Operations
(ii) Procurement
(iii) Human Resources
(iv) Strategy and Communications
(v) Finance/budget
(vi) Policy and Planning (including Innovation)
(vii) Investment Strategy and Project Evaluation
(viii) Big 5 Project Implementation


Judy Knight
Greg Percy
Robert Siddall
Mary Proc
John Brodhead
Robert Siddall
Leslie Woo
John Howe
Jack Collins
18 Contract and Transaction Approvals
19 Update of Board Standing Committees
20 Agenda Proposals for Next Meeting Bruce McCuaig / Rob Prichard
21 Other Business Rob Prichard
22 Adjournment Rob Prichard

PDF agenda