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AGENDA BOARD OF DIRECTORS

Wednesday, November 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 GO Transit Report Gary McNeil
4 PRESTO Report, including Metrolinx-TTC Master Agreement
  Presentation
  Report
Steve Zucker
5 Air Rail Link Report Kathy Haley
6 Customer Service Committee Chair's Report Nick Mutton
7 GO Transit Mobile Application Demonstration Eve Wyatt/Ryerson
University
8 Union Station 2031 and Related Studies Judy Knight/Leslie Woo
9 Metrolinx Planning Authority at Mobility Hubs and Stations
  Presentation
  Report
Leslie Woo

BREAK (approximately 10:15 a.m.)

CLOSED SESSION

10 CEO's Report (Closed Session) Bruce McCuaig
11 Approval of Minutes Mary Martin
12 Draft Business Plan for 2012/13 Robert Siddall
13 Appointment of Officers Mary Martin
14 Quarterly updates:
(a) Air Rail Link
(b) PRESTO
(c) Customer Service
(d) Human Resources
(e) GO Capital Infrastructure
(f) GO Operations
(g) Procurement
(f) Finance
(g) Policy, Planning and Innovation
(h) The Big Move 2.0
(i) Strategic Communications
(j) Investment Strategy and Project Evaluation
(k) Rapid Transit Implementation
(l) General Counsel

Kathy Haley
Steve Zucker
Mary Proc
Helen Ferreira-Walker
Judy Knight
Greg Percy
Robert Siddall
Robert Siddall
Leslie Woo
Leslie Woo
Dina Graser
John Howe
Jack Collins
Mary Martin
15 Contract and Transaction Approvals  
16 Board Standing Committee Updates  
17 Agenda Proposals for Next Meeting Bruce McCuaig/
Rob Prichard
18 Other Business Rob Prichard
19 Adjournment Rob Prichard

PDF agenda