AGENDA BOARD OF DIRECTORS
Thursday, June 21, 2012 8:30 A.M. - 12:30 P.M.
Metrolinx, Executive Boardroom
6th Floor, 20 Bay Street
Toronto, Ontario M5J 2W3
Media outlets and others requiring copies of the Board
materials may contact Vanessa Thomas at (416) 869-3600 Ext. 5974.
closed SESSION
1 |
Contract and
Transaction Approvals |
|
Public session
8:30 a.m.
BREAK: 15 minutes
Closed Session
13 |
CEO’s Report
(Closed Session) |
Bruce McCuaig |
14 |
Approval of Minutes |
Mary Martin |
15 |
Appointment of Officers |
Mary Martin |
16 |
Corporate Communications Strategies |
Judy Pfeifer |
17 |
The Big Move Update |
Leslie Woo |
18 |
GO Service Update |
Leslie Woo |
19 |
Crosstown Update |
Jack Collins |
20 |
Quarterly Reports:
(a) Air Rail Link
(b) PRESTO
(c) GO Transit
(d) Policy, Planning and Innovation
(e) Strategic Communications
(f) Rapid Transit Implementation
(g) Investment Strategy |
Kathy Haley
Steve Zucker
Gary McNeil
Leslie Woo
Judy Pfeifer
Jack Collins
John Howe |
21 |
Board Standing Committee Updates |
|
22 |
Agenda Proposals for Next Meeting |
Bruce McCuaig / Rob
Prichard |
23 |
Other Business |
Rob Prichard |
24 |
Adjournment |
Rob Prichard |
PDF agenda