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Triplinx
AGENDA BOARD OF DIRECTORS
Tuesday, September 22, 2015
8:00 a.m. to 1:50 p.m. (Public Session begins at 9:45 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 June 25, 2015 Minutes
Mary Martin
4
Appointment of Officer
Rob Prichard
PUBLIC SESSION
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
CLOSED SESSION
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
EXECUTIVE SESSIONS
16
Executive Session
Board and CEO
17
Executive Session
Board Only
18
Adjournment
Rob Prichard
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2021
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900