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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