Metrolinx Agenda Board of Directors

1	CEO/Board In Camera Session	Bruce McCuaig
2	Call to Order and Remarks by Chair	Rob Prichard
APPROVAL ITEMS
3	Approval of Minutes – December 5, 2013	Mary Martin
4	Project Contracts and Transactions
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 Richard Koroscil
OTHER ITEMS
6	Agenda Proposals for Next Meeting	Bruce McCuaig/Rob Prichard
7	Other Business	Rob Prichard

8	Executive Session	Board and CEO
9	Executive Session	Board Only

10	Call to Order and Remarks by Chair 5 minutes (10:45 – 10:50 a.m.)	Rob Prichard
11	CEO’s Report 5 minutes (10:50 – 10:55 a.m.)	Bruce McCuaig
12	Customer Service Committee Chair’s Report 5 minutes (10:55 – 11:00 a.m.)	Richard Koroscil
13	Amendment to By-Law No. 7 (Appointment of Hearing Officers) 5 minutes (11:00 – 11:05 a.m.)	Mary Martin
14	PRESTO Upgrade 10 minutes (11:05 – 11:15 a.m.)	Robert Hollis
15	Yonge Relief Network Study 30 minutes (11:15 – 11:45 a.m.)	Leslie Woo
16	Regional Projects Update 20 minutes (11:45 a.m. – 12:05 p.m.)	Bruce McCuaig
17	Regional Transportation Plan Legislated Review – Introduction 25 minutes (12:05 – 12:30 p.m.)	Leslie Woo
18	Quarterly Reports 5 minutes (12:30 – 12:35 p.m.) 1 Union Pearson Express 2 PRESTO 3 GO Transit 4 Policy, Planning and Innovation 5 Strategic Communications 6 Rapid Transit Implementation 7 Economic Analysis and Investment Strategy	Kathy Haley Robert Hollis Greg Percy Leslie Woo Judy Pfeifer Jack Collins Robert Siddall
19	Adjournment	Rob Prichard