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AGENDA BOARD OF DIRECTORS

Thursday, February 16, 2012 8:30 A.M. - 1:00 P.M.
Metrolinx, Executive Boardroom
6th Floor, 20 Bay Street
Toronto, Ontario M5J 2W3

The live webcast of today’s Board Meeting was unavailable due to technical difficulties. A taped version will be posted later today.

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 Changes to Ticket Cancelling on the GO System Mary Proc
5 Customer Service Committee Chair's Report Nick Mutton
6 PRESTO Report Steve Zucker
7 Toronto Update
  Board Report
  Presentation		 Jack Collins

 

CLOSED SESSION

8 CEO's Report Bruce McCuaig
9 Approval of Minutes Mary Martin
10 Budget Update Bruce McCuaig/Robert Siddall
11 GO Parking Update Leslie Woo
12 ARL Update Kathy Haley
13 Quarterly Reports
  Air Rail Link
  PRESTO
  GO Transit
  Policy, Planning and Innovation
  Strategic Communications
  Rapid Transit Implementation
  Investment Strategy
Kathy Haley
Steve Zucker
Gary McNeil
Leslie Woo
Vasie Papadopoulos
Jack Collins
John Howe
14 By-Law No.1 Amendment 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