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Triplinx
AGENDA BOARD OF DIRECTORS
Monday, January 9, 2012 2:00 P.M. - 4:00 P.M.
Metrolinx, Executive Boardroom
6th Floor, 20 Bay Street
Toronto, Ontario M5J 2W3
CLOSED SESSION
2:00 P.M. - 3:00 P.M.
1
CEO's Report
Bruce McCuaig
2
Crosstown Update
Bruce McCuaig / Jack Collins
3
Contract and Transaction Approvals
4
Agenda Proposals for Next Meeting
Bruce McCuaig / Rob Prichard
5
Other Business
Rob Prichard
6
Executive Session
Board and CEO
7
Executive Session
Board only
PUBLIC SESSION
3:00 P.M. - 4:00 P.M.
8
Call to Order and Remarks by Chair
Rob Prichard
9
CEO's Report
Bruce McCuaig
10
Amendment to By-Law No. 2 – Fare Increase
Board Report
Presentation
Table of Fares
Tariff of Fares
Robert Siddall
11
Adjournment
Rob Prichard
PDF agenda
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