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Triplinx
AGENDA BOARD OF DIRECTORS
Friday, September 5, 2014
8:00 A.M. - 1:45 P.M. (Public Session begins at 10:30 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 – June 26, 2014
Mary Martin
4
Appointment of Officers
Rob Prichard
5
Bank Signing Officers
Robert Siddall/Mary Martin
6
Contract and Transaction Approvals
PUBLIC SESSION
7
Call to Order and Remarks by Chair
3 minutes (10:30 – 10:33 a.m.)
Rob Prichard
8
CEO’s Report
5 minutes (10:33 – 10:38 a.m.)
Bruce McCuaig
9
Regional Express Rail
60 minutes (10:38 – 11:38 a.m.)
Greg Percy
10
Customer Service Committee Chair’s Report
10 minutes (11:38 – 11:48 a.m.)
Nick Mutton
11
Five Year Strategic Plan 2013-2018
20 minutes (11:48 a.m. – 12:08 p.m.)
Leslie Woo
12
2014-15 Business Plan and Capital and Operating Plan
10 minutes (12:08 – 12:18 p.m.)
Robert Siddall
13
Quarterly Reports
5 minutes (12:18 – 12:23 p.m.)
13.1 Union Pearson Express
13.2 PRESTO
13.3 GO Transit
13.4 Policy, Planning and Innovation
13.5 Strategic Communications
13.6 Rapid Transit Implementation
13.7 Economic Analysis and Investment Strategy
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins
Robert Siddall
CLOSED SESSION
14
Report of Board Standing Committees:
14.1 Executive Committee
14.2 Audit, Finance & Risk Management Committee
14.3 Governance Committee
14.4 Human Resources & Compensation Committee
14.5 Customer Service Committee
Rob Prichard
Stephen Smith
Joseph Halstead
Rose Patten
Nick Mutton
15
Agenda Proposals for Next Meeting
Bruce McCuaig/Rob Prichard
16
Other Business
Rob Prichard
EXECUTIVE SESSIONS
17
Executive Session
Board and CEO
18
Executive Session
Board Only
19
Adjournment
Rob Prichard
PDF agenda
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2021
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900