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Triplinx
AGENDA BOARD OF DIRECTORS
Friday, September 9, 2016
8:00 a.m. to 1:52 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 June 28, 2016 Minutes
Mary Martin
PUBLIC SESSION
4
Call to Order and Remarks by Chair
5 minutes (9:45 – 9:50 a.m.)
Rob Prichard
5
CEO’s Report
5 minutes (9:50 – 9:55 a.m.)
Bruce McCuaig
6
Regional Express Rail Update
40 minutes (9:55 – 10:35 a.m.)
Leslie Woo/John Jensen/Judy Pfeifer
7
Service Update
15 minutes (10:35 – 10:50 a.m.)
Greg Percy
8
Customer Experience Committee Chair Report
10 minutes (10:50 – 11:00 a.m.)
Marianne McKenna
9
Sustainability Strategy |
Presentation
|
Report
20 minutes (11:00 – 11:20 a.m.)
Leslie Woo
10
Metrolinx 2016/17 Business Plan
15 minutes (11:20 – 11:35 a.m.)
Robert Siddall
11
Quarterly Reports
5 minutes (11:35 – 11:40 a.m.)
11.1 PRESTO
11.2 Operations
11.3 Planning and Policy
11.4 Communications and Public Affairs
11.5 Capital Projects
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
John Jensen
CLOSED SESSION
12
Report of Board Standing Committees
12.1 Executive Committee
12.2 Audit, Finance & Risk Management Committee
12.3 Governance Committee
12.4 Human Resources & Compensation Committee
12.5 Customer Experience Committee
Rob Prichard
Bryan Davies
Rahul Bhardwaj
Rose Patten
Marianne McKenna
13
Agenda Proposals for Next Meeting
14
Other Business
EXECUTIVE SESSIONS
15
Executive Session
Board and CEO
16
Executive Session
Board Only
17
Adjournment
Rob Prichard
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2021
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900