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Triplinx
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
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97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900