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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