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AGENDA BOARD OF DIRECTORS

Thursday, December 3, 2015
8:00 a.m. to 1:30 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 September 22, 2015 Minutes Mary Martin

PUBLIC SESSION

4 Call to Order and Remarks by Chair
10 minutes (9:45 – 9:55 a.m.)		 Rob Prichard
5 CEO’s Report
5 minutes (9:55 – 10:00 a.m.)		 Bruce McCuaig
6 GO Transit Update
10 minutes (10:00 – 10:10 a.m.)		 Greg Percy
7 PRESTO Progress Update
10 minutes (10:10 – 10:20 a.m.)		 Robert Hollis
8 Capital Projects Update
25 minutes (10:20 – 10:45 a.m.)		 Jack Collins/John Jensen
9 Customer Experience Committee Chair Report
10 minutes (10:45 – 10:55 a.m.)		 Marianne McKenna
10 GO Transit Fare Increase
15 minutes (10:55 – 11:10 a.m.)		 Greg Percy
11 Eglinton Crosstown Station Naming
15 minutes (11:10 – 11:25 a.m.)		 Leslie Woo
12 Quarterly Reports
5 minutes (11:25 – 11:30 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		  
 
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins

CLOSED SESSION

13 Contract and Transaction Approvals  
14 Report of Board Standing Committees
14.1 Executive Committee
14.2 Audit, Finance & Risk Management Committee
14.3 Governance Committee
14.4 Human Resources & Compensation Committee
14.5 Customer Service Committee		  
Rob Prichard
Stephen Smith
Rahul Bhardwaj
Rose Patten
Marianne McKenna
15 Agenda Proposals for Next Meeting Bruce McCuaig/Rob Prichard
16 Other Business Rob Prichard

EXECUTIVE SESSIONS

17 Executive Session Board and CEO
18 Executive Session Board Only
19 Adjournment Rob Prichard