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AGENDA BOARD OF DIRECTORS

Thursday, December 11, 2014
8:00 A.M. - 1:45 P.M. (Public Session begins at 10:00 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.

Download the agenda as a PDF.

CLOSED SESSION

1 CEO/Board In Camera Session Bruce McCuaig
2 Call to Order and Remarks by Chair Rob Prichard
3 Approval of Minutes – September 5, 2014 Mary Martin
4 Amendments to By-Law Alba Taylor
5 Contract and Transaction Approvals  

PUBLIC SESSION

6 Call to Order and Remarks by Chair
10 minutes (10:00 – 10:10 a.m.)
Rob Prichard
7 CEO’s Report
10 minutes (10:10 – 10:20 a.m.)
Bruce McCuaig
8 Regional Express Rail Update
60 minutes (10:20 – 11:20 a.m.)
Greg Percy Leslie Woo and others
9 Customer Service Committee Chair’s Report including Service Updates
10 minutes (11:20 – 11:30 a.m.)
Richard Koroscil
10 UP Express Update | Presentation | Staff Report
30 minutes (11:30 a.m. – 12:00 p.m.)
Kathy Haley
11 Progress on Capital Projects
10 minutes (12:00 – 12:10 p.m.)
Jack Collins
12 Amendment to By-Law No. 2A – GO Transit Fare Increase
10 minutes (12:10 – 12:20 p.m.)
Robert Siddall/Greg Percy
13 Quarterly Reports
5 minutes (12:20 – 12:25 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 Capital Projects Group
 
 
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins

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
Richard Koroscil
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