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 February 10, 2016 and February 23, 2016 Minutes	Mary Martin

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

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