AGENDA BOARD OF DIRECTORS
Wednesday, April 10, 2019
8:00 A.M. – 3:45 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
60 minutes (8:00 – 9:00 a.m.) |
Board and CEO |
| 2 |
Strategic Objectives
60 minutes (9:00 – 10:00 a.m.) |
Senior Management Team |
|
BREAK
15 minutes (10:00 – 10:15 a.m.) |
|
| 3 |
Approval of Minutes
3.1 February 7, 2019
3.2 March 1, 2019 |
Alba Taylor |
| 4 |
Business Items
20 mins (10:15 – 10:35 a.m.) |
Annalise Czerny/Mark Childs
|
| 5 |
I&IT Support Services Update
10 mins (10:35 – 10:45 a.m.) |
Sandy Linke
|
| 6 |
TOD Implementation Framework
45 minutes (10:45 – 11:30 a.m.) |
Leslie Woo/Michael Norton/Nadine Navarro
|
| 7 |
Organizational Development
60 minutes (11:30 – 12:30 p.m.) |
Matt Clark/Heather Platt
|
|
LUNCH BREAK
30 minutes (12:30 – 1:00 p.m.) |
|
PUBLIC SESSION
| 8 |
Call to Order and Remarks by Chair
5 minutes (1:00 – 1:05 p.m.) |
Don Wright |
| 9 |
Safety Moment
5 minutes (1:05 – 1:10 p.m.) |
Helen Ferreira-Walker |
| 10 |
CEO’s Report
10 minutes (1:10 – 1:20 p.m.) |
Phil Verster |
| 11 |
By-law Changes
20 minutes (1:20 – 1:40 p.m.) |
Leslie Woo/Mark Childs
|
| 12 |
Ridership
20 minutes (1:40 – 2:00 p.m.) |
Ken Kuschei/Maureen McLeod |
| 13 |
LRT Station Naming
15 minutes (2:00 – 2:15 p.m.) |
Leslie Woo/Jamie Robinson |
| 14 |
TOD Implementation Framework
30 minutes (2:15 – 2:45 p.m.) |
Leslie Woo/Michael Norton/Nadine Navarro |
|
BREAK
15 minutes (2:45 – 3:00 p.m.) |
|
EXECUTIVE SESSIONS
| 15 |
Executive Session
30 minutes (3:00 – 3:30 p.m.) |
Board and CEO |
| 16 |
Executive Session
15 minutes (3:30 – 3:45 p.m.) |
Board Only |
| 17 |
Adjournment |
Don Wright |