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AGENDA BOARD OF DIRECTORS

Wednesday, December 5, 2012 8:00 A.M. - 12:30 P.M. (Public Session begins at 10:45 a.m.)
Metrolinx, Executive Boardroom
6th Floor, 20 Bay Street
Toronto, Ontario M5J 2W3

CLOSED SESSION

1 CEO/Board In Camera Session Bruce McCuaig
2 Call to Order and Remarks by Chair Rob Prichard
3 Approval of Minutes
3.1 September 11, 2012
3.2 September 28, 2012
3.3 October 29, 2012
Mary Martin
4 Committee Member Appointments Rob Prichard
5 Business Planning for Union Pearson Express Kathy Haley
6 Downtown Relief Line Update John Howe
7 Contract and Transaction Approvals Paul Finnerty/Greg Percy
8 Quarterly Updates:
  • 8.1 Union Pearson Express
  • 8.2 PRESTO
  • 8.3 GO Transit
  • 8.4 Policy, Planning and Innovation
  • 8.5 Strategic Communications
  • 8.6 Rapid Transit Implementation
  • 8.7 General Counsel Report
  • 8.8 Investment Strategy
  •  
  • Kathy Haley
  • Robert Hollis
  • Gary McNeil
  • Leslie Woo
  • Judy Pfeifer
  • Jack Collins
  • Mary Martin
  • John Howe
9 Report of Board Standing Committees  
10 Agenda Proposals for Next Meeting Bruce McCuaig/Rob Prichard
11 Other Business Rob Prichard

EXECUTIVE SESSIONS

12 Executive Session Board and CEO
13 Executive Session Board only

PUBLIC SESSION (10:45 a.m.)

14 Call to Order and Remarks by Chair Rob Prichard
15 CEO’s Report Bruce McCuaig
16 GO Transit Report Gary McNeil
17 Amendment to By-Law No. 2 – Fare Increase Robert Siddall
18 Union Pearson Express Kathy Haley
19 PRESTO Update Robert Hollis
20 Customer Service Committee Chair’s Report Nick Mutton
21 The Big Move
• Proposed amendments and next wave projects
• Revenue Tools in Other Jurisdictions
Bruce McCuaig
22 Adjournment Rob Prichard

PDF agenda