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AGENDA BOARD OF DIRECTORS

Thursday, June 27, 2013 8:00 A.M. - 12:30 P.M. (Public Session begins at 10:15 a.m.)
Metrolinx, Executive Boardroom
6th Floor, 20 Bay Street
Toronto, Ontario M5J 2W3

CLOSED SESSION

1 CEO Session Bruce McCuaig
2 Call to Order and Remarks by Chair Rob Prichard
3 Approval of Minutes
February 14, 2013
May 27, 2013
Mary Martin
4 Contract and Transaction Approvals  
5 Report of Board Standing Committees
5.1 Executive Committee
5.2 Audit, Finance & Risk Management Committee
5.3 Governance Committee
5.4 Human Resources & Compensation Committee
5.5 Customer Service Committee
 
Rob Prichard
Stephen Smith
Joseph Halstead
Rose Patten
Nick Mutton
6 Agenda Proposals for Next Meeting Bruce McCuaig/Rob Prichard
7 Other Business Rob Prichard

EXECUTIVE SESSIONS

8 Executive Session Board and CEO
9 Executive Session Board Only

PUBLIC SESSION (10:15 a.m.)

10 Call to Order and Remarks by Chair
5 minutes (10:15 – 10:20 a.m.)
Rob Prichard
11 CEO’s Report
10 minutes (10:20 – 10:30 a.m.)
Bruce McCuaig
12 GO Transit Report
10 minutes (10:30 – 10:40 a.m.)
Gary McNeil
13 UP Express Update
10 minutes (10:40 – 10:50 a.m.)
Kathy Haley
14 PRESTO Update
10 minutes (10:50 – 11:00 a.m.)
Robert Hollis
15 Rapid Transit Implementation Report
10 minutes (11:00 – 11:10 a.m.)
Jack Collins
16 Customer Service Committee Chair’s Report
10 minutes (11:10 – 11:20 a.m.)
Nick Mutton
17 Quarterly Reports
5 minutes (11:20 – 11:25 a.m.)
17.1 Union Pearson Express
17.2 PRESTO
17.3 GO Transit
17.4 Policy, Planning and Innovation
17.5 Strategic Communications
17.6 Rapid Transit Implementation
17.7 Investment Strategy


Kathy Haley
Robert Hollis
Gary McNeil
Leslie Woo
Judy Pfeifer
Jack Collins
John Howe
18 2012-13 Annual Report
10 minutes (11:25 – 11:35 a.m.)
Stephen Smith
19 Five Year Strategy 2013-2018 (Presentation | Report)
20 minutes (11:35 – 11:55 a.m.)
Leslie Woo
20 2013/14 Business Plan and Capital and Operating Plan
15 minutes (11:55 – 12:10 p.m.)
Robert Siddall
21 Next Wave Projects Update
30 minutes (12:10 – 12:40 p.m.)
Leslie Woo
22 Adjournment Rob Prichard

PDF agenda