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AGENDA BOARD OF DIRECTORS

Thursday, September 15, 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 GO Transit President's Report
· Details of record ridership increases
· Additional rail service on Barrie & Lakeshore corridors
· On-time rail performance above target
Presentation

Gary McNeil
4 GO “Up and Over” Report Construction Update Gary McNeil
5 PRESTO Managing Director and Executive Vice President Report
· PRESTO Scope and Status
· Future Direction of PRESTO
· OC Transpo and TTC Update
Steve Zucker
6 Customer Service Committee Chair's Report
· Release of improved rail & bus schedules later this fall
· Higher customer satisfaction results linked to investment in employees
· 10-member Customer Advisory Committee continues to provide valuable insight
Nick Mutton

BREAK (approximately 10:00 a.m.)

CLOSED SESSION

7 CEO's Report Bruce McCuaig
8 Quarterly updates:
(a) Rapid Transit Implementation
(b) Air Rail Link
(c) PRESTO
(d) Human Resources
(e) Procurement
(f) Finance/Budget
(g) Policy, Planning and Innovation
(h) The Big Move 2.0
(i) Strategic Communications
(j) Investment Strategy and Project Evaluation

Jack Collins
Kathy Haley
Steve Zucker
Helen Ferreira-Walker
Robert Siddall
Robert Siddall
Leslie Woo
Leslie Woo
Dina Graser
John Howe
9 Innovation Framework Antoine Belaieff
10 GO Parking Update Leslie Woo
11 Approval of Minutes Leslie Woo
12 Planning and Design Update for Eglinton-Scarborough Crosstown Jack Collins
13 Bus Terminal Update John Howe/
Robert Siddall
14 Contract and Transaction Approvals  
15 Board Standing Committee Updates  
16 Agenda Proposals for Next Meeting Bruce McCuaig/
Rob Prichard
17 Other Business Rob Prichard
18 Adjournment Rob Prichard

PDF agenda