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AGENDA BOARD OF DIRECTORS

Tuesday, June 28, 2016
8:00 a.m. to 2:00 p.m. (Public Session begins at 10:00 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 February 10, 2016 and February 23, 2016 Minutes Mary Martin

PUBLIC SESSION

4 Call to Order and Remarks by Chair
5 minutes (10:00 – 10:05 a.m.)
Rob Prichard
5 CEO’s Report
5 minutes (10:05 – 10:10 a.m.)
Bruce McCuaig
6 Regional Express Rail
60 minutes (10:10 – 11:10 a.m.)
6.1 Regional Express Rail Planning Update
6.2 Station Access – Appendix 1
6.3 New Stations Analysis – Appendix 2
6.4 Regional Express Rail-SmartTrack Business Case – Appendix 3
6.5 Enhanced Eglinton West Rapid Transit Initial Business Case – Appendix 4
Bruce McCuaig
7 GTHA Fare Integration Update
30 minutes (11:10 – 11:40 a.m.)
Leslie Woo
8 Regional Transportation Plan Review Discussion Paper
Report | Draft Paper
10 minutes (11:40 - 11:50 a.m.)
Leslie Woo
9 Metrolinx Five Year Strategy
10 minutes (11:50 a.m. – 12:00 p.m.)
Leslie Woo
10 2015-16 Annual Report
10 minutes (12:00 – 12:10 p.m.)
Bryan Davies
11 Customer Experience Committee Chair Report
10 minutes (12:10 – 12:20 p.m.)
Marianne McKenna
12 Quarterly Reports
5 minutes (12:20 – 12:25 p.m.)
12.1 PRESTO
12.2 Operations
12.3 Planning and Policy
12.4 Communications and Public Affairs
12.5 Capital Projects
 
 
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
John Jensen

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