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Triplinx
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
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