AGENDA BOARD OF DIRECTORS
Thursday, April 26, 2018
8:30 A.M. – 5:15 P.M. (public session begins at 10:45 a.m.)
Metrolinx, Union Station West Wing, Peter R. Smith Boardroom
97 Front St W, 4th floor
Toronto, Ontario M5J 1E6
For directions, please see our
Contact Us page
Download the agenda
CLOSED SESSION
| 1 |
Metrolinx in 2025
120 minutes (8:30 – 10:30 a.m.) |
Phil Verster |
|
BREAK
15 minutes (10:30 – 10:45 a.m.) |
|
PUBLIC SESSION
| 2 |
Call to Order and Remarks by Chair
5 minutes (10:45 – 10:50 a.m.) |
Rob Prichard |
| 3 |
Safety Awards
5 minutes (10:50 – 10:55 a.m.) |
Phil Verster |
| 4 |
Metrolinx in the Marketplace
15 minutes (10:55 – 11:10 a.m.) |
Judy Pfeifer/Mary Proc |
| 5 |
Public Engagement
20 minutes (11:10 – 11:30 a.m.) |
Judy Pfeifer/Jamie Robinson/Kelly Hagan/Raj Khetarpal
|
| 6 |
PRESTO Mobile
30 minutes (11:30 – 12:00 p.m.) |
Annalise Czerny/Thom Hounsell |
| 7 |
Fare Integration
30 minutes (12:00 – 12:30 p.m.) |
Leslie Woo/Martin Powell |
| |
LUNCH
30 minutes (12:30 – 1:00 p.m.) |
|
CLOSED SESSION
| 8 |
CEO/Board In Camera Session
45 minutes (1:00 – 1:45 p.m.) |
Board and CEO |
| 9 |
Call to Order and Remarks by Chair |
Rob Prichard |
| 10 |
Budget Follow-up
30 minutes (1:45 – 2:15 p.m.) |
Phil Verster |
| 11 |
Regional Express Rail Packages 1, 2, and 3
90 minutes (2:15 – 3:45 p.m.) |
Brian Guest |
| |
BREAK
15 minutes (3:45 – 4:00 p.m.) |
|
| 12 |
Freight Operators
45 minutes (4:00 – 4:45 p.m.) |
Steven Levene/Heather Platt |
EXECUTIVE SESSIONS
| 13 |
Executive Session
15 minutes (4:45 – 5:00 p.m.) |
Board and CEO |
| 14 |
Executive Session
15 minutes (5:00 – 5:15 p.m.) |
Board Only |
| 15 |
Adjournment |
Rob Prichard |