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
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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 |