Metrolinx Agenda Board of Directors

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

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

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