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Triplinx
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
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