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AGENDA BOARD OF DIRECTORS

Friday, February 18, 2011 8:30 A.M. - 1:00 P.M.
Metrolinx Executive Boardroom
6th Floor 20 Bay Street Toronto, Ontario M5J 2W3

PUBLIC SESSION

1 Call to Order and Remarks by Chair Rob Prichard
2 CEO’s Report Bruce McCuaig
3 Mobility Hub Guidelines
Presentation
Staff Report
Leslie Woo
4 GTHA Urban Freight Study
Presentation
Staff Report
Leslie Woo
5 GO Customer Service Update Gary McNeil / Mary Proc
6 York Viva Jack Collins
7 Air Rail Link
Presentation
Staff Report
Gary McNeil

BREAK (approximately 10:30 a.m.)

CLOSED SESSION

8 CEO’s Report Bruce McCuaig
9 Approval of Minutes Mary Martin
10 Project Prioritization Leslie Woo
11 Quarterly Update:
(a) GO Transit
   (i) GO Transit Infrastructure
   (ii) Operations
(b) Procurement
(c) Customer Service
(d) Human Resources
(e) Strategy and Communications
(f) Finance/Budget
(g) Policy and Planning
(h) Investment Strategy and Project Evaluation
(i) Big 5 Project Implementation
Rob Prichard

Judy Knight
Greg Percy
Robert Siddall
Mary Proc
Mary Proc
John Brodhead
Robert Siddall
Leslie Woo
John Howe
Jack Collins
12 Contract and Transaction Approvals
13 Update of Board Standing Committees Jack Collins
14 Agenda Proposals for Next Meeting Bruce McCuaig/Rob Prichard
15 Other Business Rob Prichard
16 Adjournment Rob Prichard

PDF agenda