• Text Size

AGENDA BOARD OF DIRECTORS

Thursday, June 25, 2015
8:00 a.m. to 2:00 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 – March 3, 2015 Mary Martin
4 Appointment of Officers Rob Prichard
5 Contract and Transaction Approval  

PUBLIC SESSION

6 Call to Order and Remarks by Chair
5 minutes (10:00 – 10:05 a.m.)
Rob Prichard
7 CEO’s Report
10 minutes (10:05 – 10:15 a.m.)
Bruce McCuaig
8 Presentation by TTC Chair Josh Colle
30 minutes (10:15 – 10:45 a.m.)
Josh Colle
9 PRESTO Update
10 minutes (10:45 – 10:55 a.m.)
Robert Hollis
10 UP Express Update
10 minutes (10:55 – 11:05 a.m.)
Kathy Haley
11 Capital Projects Update
15 minutes (11:05 – 11:20 a.m.)
Jack Collins
12 Yonge Relief Network Study
30 minutes (11:20 – 11:50 a.m.)
Leslie Woo
13 5 Year Strategy Progress and 2015/16 Business Plan (Operating and Capital)
10 minutes (11:50 a.m. – 12:00 p.m.)
Robert Siddall/Leslie Woo
14 2014-15 Annual Report
10 minutes (12:00 – 12:10 p.m.)
Stephen Smith
15 Quarterly Reports
5 minutes (12:10 – 12:15 p.m.)
15.1 Union Pearson Express
15.2 PRESTO
15.3 GO Transit
15.4 Planning and Policy
15.5 Strategic Communications
15.6 Capital Projects Group
 
 
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins

CLOSED SESSION

16 Report of Board Standing Committees
16.1 Executive Committee
16.2 Audit, Finance & Risk Management Committee
16.3 Governance Committee
16.4 Human Resources & Compensation Committee
16.5 Customer Service Committee
 
Rob Prichard
Howard Shearer
Rahul Bhardwaj
Rose Patten
Marianne McKenna
17 Agenda Proposals for Next Meeting Bruce McCuaig/Rob Prichard
18 Other Business Rob Prichard

EXECUTIVE SESSIONS

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