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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
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