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 June 25, 2015 Minutes	Mary Martin
4	Appointment of Officer	Rob Prichard

5	Call to Order and Remarks by Chair 5 minutes (9:45 – 9:50 a.m.)	Rob Prichard
6	CEO’s Report 5 minutes (9:50 – 9:55 a.m.)	Bruce McCuaig
7	Regional Express Rail Progress Update New Station Analysis 30 minutes (9:55 – 10:25 a.m.)	Leslie Woo/Jack Collins/James Purkis
8	Rapid Transit Capital Projects Update 15 minutes (10:25 – 10:40 a.m.)	Jack Collins/John Jensen
9	GTHA Fare Integration Update 30 minutes (10:40 – 11:10 a.m.)	Leslie Woo
10	Pan Am and Parapan Am Debrief 10 minutes (11:10 – 11:20 a.m.)	Greg Percy/Leslie Woo
11	Customer Experience Committee Chair Report 10 minutes (11:20 – 11:30 a.m.)	Marianne McKenna
12	Quarterly Reports 10 minutes (11:30 – 11:40 a.m.) 12.1 Union Pearson Express 12.2 PRESTO 12.3 GO Transit 12.4 Planning and Policy 12.5 Strategic Communications 12.6 Capital Projects Group	Kathy Haley Robert Hollis Greg Percy Leslie Woo Judy Pfeifer Jack Collins

13	Report of Board Standing Committees 13.1 Executive Committee 13.2 Audit, Finance & Risk Management Committee 13.3 Governance Committee 13.4 Human Resources & Compensation Committee 13.5 Customer Service Committee	Rob Prichard Stephen Smith Rahul Bhardwaj Rose Patten Marianne McKenna
14	Agenda Proposals for Next Meeting	Bruce McCuaig/Rob Prichard
15	Other Business	Rob Prichard