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AGENDA BOARD OF DIRECTORS

Thursday, April 28, 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 Toronto Update Bruce McCuaig/
Jack Collins
4 PRESTO Rollout Update Ernie Wallace
5 2011-2012 Capital & Operating Budget
Report
Presentation
Rob Siddall
6 GO Transit Quarterly Report Ending March 31, 2011 Gary McNeil
7 Union Station Judy Knight

BREAK (approximately 10:00 a.m.)

CLOSED SESSION

8 CEO’s Report Bruce McCuaig
9 Approval of Minutes Mary Martin
10 Quarterly Update:
(a) Air Rail Link
   (b) PRESTO
   (c) Procurement
   (d) Human Resources
   (e) Strategy and Communications
   (f) Finance/Budget
   (g) Policy and Planning
   (h) Investment Strategy and Project Evaluation
   (i) Rapid Transit Implementation

Rob Prichard
Gary McNeil
Ernie Wallace
Robert Siddall
Mary Proc
Vasie Papadopoulos
Robert Siddall
Leslie Woo
John Howe
Jack Collins
11 Contract and Transaction Approvals
12 Acquisition Process Robert Siddall/
Mike Millar
13 Non-Fare Revenues Robert Siddall
14 Update of Board Standing Committees
15 Agenda Proposals for Next Meeting Bruce McCuaig/Rob Prichard
16 Other Business Rob Prichard
17 Adjournment Rob Prichard

PDF agenda