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AGENDA BOARD OF DIRECTORS

Due to our move to a new location, we are unable to stream this meeting live. Please check back Friday, December 6 to view the full recording. Live streaming will continue at our next board meeting.

Thursday, December 5, 2013 8:00 A.M. - 12:30 P.M. (Public Session begins at 10:35 a.m.)
Metrolinx, Union Station West Wing, Metrolinx Boardroom
4th Floor, 97 Front Street West
Toronto, Ontario M5J 1E6
For directions, please see our Contact Us page.

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 Appointment of Officers Rob Prichard
5 Amendment to Borrowing By-Law Robert Siddall
6 Contract and Transaction Approvals  
7 Report of Board Standing Committees:
7.1 Executive Committee
7.2 Audit, Finance & Risk Management Committee
7.3 Governance Committee
7.4 Human Resources & Compensation Committee
7.5 Customer Service Committee
 
Rob Prichard
Stephen Smith
Joseph Halstead
Rose Patten
Nick Mutton
OTHER ITEMS
8 Agenda Proposals for Next Meeting Bruce McCuaig/Rob Prichard
9 Other Business Rob Prichard

EXECUTIVE SESSIONS

10 Executive Session Board and CEO
11 Executive Session Board Only

PUBLIC SESSION

12 Call to Order and Remarks by Chair
5 minutes (10:35 – 10:40 a.m.)
Rob Prichard
13 CEO’s Report
10 minutes (10:40 – 10:50 a.m.)
Bruce McCuaig
14 National Heritage Value of Union Station
15 minutes (10:50 – 11:05 a.m.)
Shelley Bruce/Michael Wolczyk
15 Customer Service Committee Chair’s Report
10 minutes (11:05 – 11:15 a.m.)
Nick Mutton
16 GTHA Fare and Service Integration
15 minutes (11:15 – 11:30 a.m.)
Leslie Woo
17 Design Excellence
15 minutes (11:30 – 11:45 a.m.)
Leslie Woo/Beth Kapusta
18 Yonge-Eglinton Station
15 minutes (11:45 – 12:00 p.m.)
Jack Collins
19 Amendment to By-Law No. 2 – Fare Increase | Presentation | Report
20 minutes (12:00 – 12:20 p.m.)
Robert Siddall
20 Quarterly Reports
5 minutes (12:20 – 12:25 p.m.)
20.1 Union Pearson Express
20.2 PRESTO
20.3 GO Transit
20.4 Policy, Planning and Innovation
20.5 Strategic Communications
20.6 Rapid Transit Implementation
20.7 Economic Analysis and Investment Strategy
 
 
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins
Robert Siddall
21 Adjournment Rob Prichard

PDF agenda