• Text Size

AGENDA BOARD OF DIRECTORS

Tuesday, March 3, 2015
8:00 a.m. to 1:30 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 – December 11, 2014 Mary Martin
4 Governance Committee Recommendations on Committee Appointments Rahul Bhardwaj
5 Amendments to By-Laws Alba Taylor/Jason Vandervinne

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
15 minutes (10:20 – 10:35 a.m.)
Greg Percy Leslie Woo and others
9 GTHA Fare Integration
30 minutes (10:35 – 11:05 a.m.)
Leslie Woo
10 UP Express Readiness update
20 minutes (11:05 – 11:25 a.m.)
Kathy Haley
11 Airport Area Study
15 minutes (11:25 – 11:40 a.m.)
Leslie Woo
12 Pan/Parapan Am Games Readiness
15 minutes (11:40 – 11:55 a.m.)
Chris Burke/Barry Stannard
13 Customer Service Committee Chair’s Report
10 minutes (11:55 a.m. – 12:05 p.m.)
Nick Mutton
14 Quarterly Reports
10 minutes (12:05 – 12:15 p.m.)
14.1 Union Pearson Express
14.2 PRESTO
14.3 GO Transit
14.4 Planning and Policy
14.5 Strategic Communications
14.6 Capital Projects Group
 
 
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins

CLOSED SESSION

15 Report of Board Standing Committees
15.1 Executive Committee
15.2 Audit, Finance & Risk Management Committee
15.3 Governance Committee
15.4 Human Resources & Compensation Committee
15.5 Customer Service Committee
 
Rob Prichard
Stephen Smith
Rahul Bhardwaj
Rose Patten
Nick Mutton
16 Agenda Proposals for Next Meeting Bruce McCuaig/Rob Prichard
17 Other Business Rob Prichard

EXECUTIVE SESSIONS

18 Executive Session Board and CEO
19 Executive Session Board Only
20 Adjournment Rob Prichard