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AGENDA BOARD OF DIRECTORS

Tuesday, September 10, 2013 8:00 A.M. - 12:30 P.M. (Public Session begins at 10:40 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
APPROVAL ITEMS
3 Approval of Minutes 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
OTHER ITEMS
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 (10:40 a.m.)

10 Call to Order and Remarks by Chair
5 minutes (10:40 – 10:45 a.m.)		 Rob Prichard
11 CEO’s Report
15 minutes (10:45 – 11:00 a.m.)		 Bruce McCuaig
12 Customer Service Committee Chair’s Report
5 minutes (11:00 – 11:05 a.m.)		 Nick Mutton
13 The Big Move: Baseline Monitoring Report
15 minutes (11:05 – 11:20 a.m.)		 Leslie Woo
14 Mobility Hubs Update
10 minutes (11:20 – 11:30 a.m.)		 Leslie Woo
15 Relief Line Network Study Update
20 minutes (11:30 – 11:50 a.m.)		 Leslie Woo
16 Community Benefits Agreement Progress Report
15 minutes (11:50 – 12:05 p.m.)		 Jack Collins/Judy Pfeifer
17 Quarterly Reports
5 minutes (12:05 – 12:10 p.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 and Project Evaluation		  
 
Kathy Haley
Robert Hollis
Gary McNeil
Leslie Woo
Judy Pfeifer
Jack Collins
Robert Siddall
18 Adjournment Rob Prichard

PDF agenda