AGENDA BOARD OF DIRECTORS
Thursday, October 26, 2017
8:30 A.M. – 4:20 P.M. (public session begins at 1:15 p.m.)
Metrolinx, Union Station West Wing, Peter R. Smith Boardroom
97 Front St W, 4th floor
Toronto, Ontario M5J 1E6
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CLOSED SESSION
1 |
CEO/Board In Camera Session
60 mins (8:30 – 9:30 a.m.) |
Board and CEO |
2 |
Call to Order and Remarks by Chair |
Rob Prichard |
3 |
Benefits Management and Realization
30 mins (9:30 – 10:00 a.m.) |
Leslie Woo/Joshua Engel-Yan |
|
BREAK
15 minutes (10:00 – 10:15 a.m.) |
|
4 |
Application of Benefits Management
60 mins (10:15 – 11:15 a.m.) |
Leslie Woo/Ansar Ahmed |
5 |
Board Governance
15 mins (11:15 – 11:30 a.m.) |
Rahul Bhardwaj |
6 |
Regional Express Rail
60 mins (11:30 – 12:30 p.m.)
6.1 Operator Procurement Update
6.2 Capital Program Update
|
Peter Zuk/Mark Ciavarro/Lisa Thomas
|
|
LUNCH
45 minutes (12:30 – 1:15 p.m.) |
|
CLOSED SESSION
12 |
Preliminary Risk Discussion
30 mins (2:40 – 3:10 p.m.) |
Kathy Bardswick Bryan Davies |
13 |
2018/19 Budget Submission
30 mins (3:10 – 3:40 p.m.) |
Jennifer Gray |
14 |
Agenda Proposals for Next Meeting |
Rob Prichard |
15 |
Other Business |
Rob Prichard |
EXECUTIVE SESSIONS
16 |
Executive Session
20 mins (3:40 – 4:00 p.m.) |
Board and CEO |
17 |
Executive Session
20 mins (4:00 – 4:20 p.m.) |
Board Only |
18 |
Adjournment |
Rob Prichard |