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 December 3, 2015 and January 14, 2016 Minutes	Mary Martin
4	Contract and Transaction Approval

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

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