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AGENDA BOARD OF DIRECTORS

Thursday, June 26, 2014
8:00 A.M. - 12:30 P.M. (Public Session begins at 10:50 a.m.)
Metrolinx, Union Station West Wing, Peter R. Smith 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
3 Approval of Minutes Mary Martin
4 Appointment of Officers Rob Prichard
5 Contract and Transaction Approvals  
6 Report of Board Standing Committees:
6.1 Executive Committee
6.2 Audit, Finance & Risk Management Committee
6.3 Governance Committee
6.4 Human Resources & Compensation Committee
6.5 Customer Service Committee		  
Rob Prichard
Stephen Smith
Joseph Halstead
Rose Patten
Nick Mutton
7 Agenda Proposals for Next Meeting Bruce McCuaig/Rob Prichard
8 Other Business Rob Prichard

EXECUTIVE SESSIONS

9 Executive Session Board and CEO
10 Executive Session Board Only

PUBLIC SESSION

11 Call to Order and Remarks by Chair
5 minutes (10:50 – 10:55 a.m.)		 Rob Prichard
12 CEO’s Report
5 minutes (10:55 – 11:00 a.m.)		 Bruce McCuaig
13 Regional Express Rail Update
15 minutes (11:00 – 11:15 a.m.)		 Leslie Woo/Greg Percy
14 Yonge Relief Network Study
15 minutes (11:15 - 11:30 a.m.)		 Leslie Woo
15 PRESTO TTC Deployment Update
15 minutes (11:30 – 11:45 a.m.)		 Robert Hollis
16 Regional Transportation Plan Legislated Review
20 minutes (11:45 a.m. – 12:05 p.m.)		 Leslie Woo
17 Customer Service Committee Chair’s Report
10 minutes (12:05 – 12:15 p.m.)		 Nick Mutton
18 2013-14 Annual Report
10 minutes (12:15 – 12:25 p.m.)		 Stephen Smith
19 Quarterly Reports
5 minutes (12:25 – 12:30 p.m.)
19.1 Union Pearson Express
19.2 PRESTO
19.3 GO Transit
19.4 Policy, Planning and Innovation
19.5 Strategic Communications
19.6 Rapid Transit Implementation
19.7 Economic Analysis and Investment Strategy		  
 
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins
Robert Siddall
20 Adjournment Rob Prichard

PDF agenda