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Triplinx
AGENDA BOARD OF DIRECTORS
Thursday, December 8, 2016
8:00 a.m. to 4:20 p.m. (Public Session begins at 11:35 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
Watch the video
CLOSED SESSION
1
Call to Order and Remarks by Chair
Rob Prichard
2
CEO/Board In Camera Session
Bruce McCuaig
PUBLIC SESSION
3
Call to Order and Remarks by Chair
5 minutes (11:35 – 11:40 a.m.)
Rob Prichard
4
CEO’s Report
10 minutes (11:40 – 11:50 a.m.)
Bruce McCuaig
5
Regional Express Rail Update
60 minutes (11:50 a.m. – 12:50 p.m.)
5.1 Package 1 Procurement Update
5.2 GO Regional Express Rail Station Access Plan
5.3 GO Regional Express Rail New Stations Update |
Presentation
|
Report
John Jensen
Leslie Woo
Leslie Woo
6
Community Benefits Agreement
15 minutes (12:50 – 1:05 p.m.)
Judy Pfeifer
7
PRESTO Progress Update
15 minutes (1:05 – 1:20 p.m.)
Robert Hollis
8
Auditor General's Report
30 minutes (1:20 – 1:50 p.m.)
Robert Siddall
9
Letter of Direction and Minister's Mandate Letter
25 minutes (1:50 – 2:15 p.m.)
Robert Siddall
10
Customer Experience Committee Chair Update
10 minutes (2:15 – 2:25 p.m.)
Marianne McKenna
11
Appointment of Officers
5 minutes (2:25 - 2:30 p.m.)
Robert Prichard
12
Quarterly Reports
10 minutes (2:30 – 2:40 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
Approval of September 9, 2016 Minutes
Mary Martin
14
Contract and Transaction Approval
15
Report of Board Standing Committees
15.1 Executive Committee
15.2 Audit, Finance & Risk Management Committee
15.3 Governance Committee
15.4 Human Resources & Compensation Committee
15.5 Customer Experience Committee
Rob Prichard
Bryan Davies
Rahul Bhardwaj
Rose Patten
Marianne McKenna
16
Other Business
Rob Prichard
EXECUTIVE SESSIONS
17
Executive Session
Board and CEO
18
Executive Session
Board Only
19
Adjournment
Rob Prichard
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2021
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900