Metrolinx Agenda Board of Directors

1	Call to Order and Remarks by Chair	Rob Prichard
2	CEO/Board In Camera Session	Bruce McCuaig

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

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