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AGENDA BOARD OF DIRECTORS

Tuesday, September 11, 2012 8:00 A.M. - 12:30 P.M. (Public Session begins at 11:30 a.m.)
Metrolinx, Executive Boardroom
6th Floor, 20 Bay Street
Toronto, Ontario M5J 2W3

CLOSED SESSION

1 CEO's Report Bruce McCuaig
2 Approval of Minutes Mary Martin
3 Committee Member Appointments Rob Prichard
4 By-Law No. 1 Amendment Mary Martin/Robert Siddall
5 Appointment of Officers Mary Martin
6 PRESTO Update Steve Zucker
7 Crosstown Update Jack Collins
8 Contract and Transaction Approvals  
9 Quarterly Updates:
  • (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
10 Board Standing Committee Updates  
11 Agenda Proposals for Next Meeting Joseph Halstead/Bruce McCuaig/Rob Prichard
12 Other Business Rob Prichard

PUBLIC SESSION (11:30 a.m.)

13 Call to Order and Remarks by Chair Rob Prichard
14 CEO’s Report Bruce McCuaig
15 Implementing The Big Move: From Plans to Reality Bruce McCuaig
16 GO Transit Report Gary McNeil
17 Update on Customer Communications Initiatives Mary Proc
18 Customer Service Committee Chair’s Report Nick Mutton
19 Mobility Hubs Update Leslie Woo
20 Adjournment Rob Prichard

PDF agenda