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Triplinx
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
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