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AGENDA BOARD OF DIRECTORS

Wednesday, January 26, 2011 Public Session Start Time: 9 A.M.
Concluding at 10:30 A.M.
Metro Central YMCA
The Auditorium
20 Grosvenor Street, Toronto, Ontario M4Y 2V5

PUBLIC SESSION

1 Contract and Transaction Approvals

BREAK (approximately 8:45 a.m.)

CLOSED SESSION

2 Call to Order and Remarks by Chair Rob Prichard
3 CEO’s Report Bruce McCuaig
4 President, GO Transit’s Report Gary McNeil
5 Electrification Study Leslie Woo / Karen Pitre
6 Other Business Rob Prichard
7 Adjournment Rob Prichard

PDF agenda