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AGENDA BOARD OF DIRECTORS

Tuesday, February 23, 2016
5:30 p.m. to 6:30 p.m. (Public Session begins at 6:00 p.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

PUBLIC SESSION

2 Call to Order and Remarks by Chair
5 minutes (6:00 – 6:05 p.m.)		 Rob Prichard
3 UP Express Business Strategy
Report | Presentation
25 minutes (6:05 – 6:30 p.m.)		 Bruce McCuaig/Kathy Haley
4 Adjournment Rob Prichard