• Text Size

AGENDA BOARD OF DIRECTORS

Thursday, June 23, 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 Eglinton-Scarborough Crosstown Update
• Updated forecast, station design and public communications

Leslie Woo
Jack Collins/
Sameh Ghaly
Vasie Papadopoulos
4 Presto Update Ernie Wallace
5 President’s Report
• Presentation
• Report
Gary McNeil
6 2011-12 Business Plan
• Cover Report
• Plan
Robert Siddall
7 Approval of Metrolinx 2010-2011 Audited Financial Statements Robert Siddall
8 Approval of Metrolinx 2010-2011 Annual Report Robert Siddall

BREAK (approximately 10:00 a.m.)

CLOSED SESSION

9 CEO’s Report Bruce McCuaig
10 Consent Items
(a) Approval of Minutes
(b) Reconciliation and Consolidation of GO Transit and Metrolinx By-laws
(c) Metrolinx Brand Guidelines and Publicity Campaign
(d) Appointment of Officer

Mary Martin
Mary Martin
Vasie Papadopoulos
Robert Prichard
11 Quarterly Reports:
(a) Air Rail Link
(b) Presto
(c) Human Resources
(d) Policy, Planning and Innovation
(e) Big Move 2.0 Update
(f) Strategic Communications
(g) Investment Strategy and Project Evaluation
(h) Rapid Transit Implementation

Gary McNeil
Ernie Wallace
Helen Ferreira-Walker
Leslie Woo
Leslie Woo
Vasie Papadopoulos
John Howe
Jack Collins
12 Contract and Transaction Approvals  
13 Project Initiatives John Howe
14 Report 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