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AGENDA BOARD OF DIRECTORS

Wednesday, February 10, 2016
8:00 a.m. to 2:00 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 December 3, 2015 and January 14, 2016 Minutes Mary Martin
4 Contract and Transaction Approval  

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 Update
45 minutes (9:55 – 10:40 a.m.)
7.1 Electrification
7.2 Regional Express Rail and SmartTrack Integration
7.3 Station Analysis
7.4 Grade Separations
 
 
John Jensen/James Purkis
Leslie Woo
Leslie Woo
John Jensen/James Purkis
8 GTHA Fare Structure Update
30 minutes (10:40 – 11:10 a.m.)
Eve Wyatt/Leslie Woo
9 PRESTO Progress Update
15 minutes (11:10 – 11:25 a.m.)
Robert Hollis
10 Customer Experience Committee Chair Report
10 minutes (11:25 – 11:35 a.m.)
Marianne McKenna
11 Quarterly Reports
5 minutes (11:35 – 11:40 a.m.)
11.1 Union Pearson Express
11.2 PRESTO
11.3 GO Transit
11.4 Planning and Policy
11.5 Strategic Communications
11.6 Capital Projects
 
 
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
John Jensen
12 Appointment of Officer
5 minutes (11:40 – 11:45 a.m.)
Rob Prichard

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 Experience Committee
 
Rob Prichard
Bryan Davies
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