AGENDA BOARD OF DIRECTORS
Thursday, February 7, 2019
8:00 A.M. – 4:00 P.M. (public session begins at 12:15 p.m.)
Metrolinx, Union Station West Wing, J. Robert S. Prichard Boardroom
97 Front St W, 4th floor
Toronto, Ontario M5J 1E6
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CLOSED SESSION
1 |
CEO/Board In Camera Session
75 minutes (8:00 – 9:15 a.m.) |
Board and CEO |
|
BREAK
15 minutes (9:15 – 9:30 a.m.) |
|
2 |
Approval of December 6, 2018 Minutes |
Alba Taylor |
3 |
Capital Projects Delivery Update
20 minutes (9:30 – 9:50 a.m.) |
Matt Clark/David Buisson |
4 |
Auditor General Follow-up
15 minutes (9:50 – 10:05 a.m.) |
Jennifer Gray/Greg Murphy |
5 |
LRT Stations
5 minutes (10:05 – 10:10 a.m.) |
Leslie Woo/Jamie Robinson |
6 |
Advancing Transit
15 minutes (10:20 – 10:35 a.m.) |
Leslie Woo |
7 |
Business Items
15 minutes (2:45 – 3:00 p.m.) |
Matt Clark/Duwayne Williams |
8 |
Report of Board Standing Committees
30 minutes (10:35 – 11:05 a.m.)
8.1 Executive Committee)
8.2 Audit, Finance & Risk Management Committee
8.3 Governance Committee
8.4 Human Resources & Compensation Committee
8.5 Customer Experience Committee |
|
9 |
TOD Initial Implementation Principles
15 minutes (11:05 – 11:20 a.m.) |
Lorraine Huinink/Nadine Navarro |
10 |
2019 Service Increase
25 minutes (11:20 – 11:45 a.m.) |
Greg Percy |
|
LUNCH BREAK
30 minutes (11:45 – 12:15 p.m.) |
|
CLOSED SESSION
21 |
OnCorr Shortlist
30 minutes (2:40 – 3:10 p.m.) |
Matt Clark/Charl van Niekerk |
22 |
Program Management Services Contract
20 minutes (3:10 – 3:30 p.m.) |
Matt Clark/Gerry Chaput |
23 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
24 |
Executive Session
10 minutes (3:30 – 3:45 p.m.) |
Board and CEO |
25 |
Executive Session
10 minutes (3:45 – 4:00 p.m.) |
Board Only |
26 |
Adjournment |
Don Wright |