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AGENDA BOARD OF DIRECTORS

Friday, February 14, 2014
8:00 A.M. - 12:30 P.M. (Public Session begins at 10:45 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 – 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

EXECUTIVE SESSIONS

8 Executive Session Board and CEO
9 Executive Session Board Only

PUBLIC SESSION

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

PDF agenda