AGENDA BOARD OF DIRECTORS
Wednesday, May 15, 2019
8:30 A.M. – 5:00 P.M.
Metrolinx, Union Station West Wing, J. Robert S. Prichard Boardroom
97 Front St W, 4th floor
Toronto, Ontario M5J 1E6
For directions, please see our
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CLOSED SESSION
| 1 |
CEO/Board In Camera Session
60 minutes (8:30 – 9:30 a.m.) |
Board and CEO |
| 2 |
Metrolinx Future Planning
60 minutes (9:30 – 10:30 a.m.) |
Mark Childs/Mathieu Goetzke |
|
BREAK
15 minutes (10:30 – 10:45 a.m.) |
|
| 3 |
PRESTO Update
45 minutes (10:45 – 11:30 a.m.) |
Annalise Czerny |
| 4 |
Commercial Management
45 minutes (11:30 – 12:15 p.m.) |
Heather Platt
|
| 5 |
OnCorr Procurement
15 minutes (12:15 – 12:30 p.m.) |
Matt Clark/Charl van Niekerk
|
|
LUNCH BREAK
30 minutes (12:30 – 1:00 p.m.) |
|
PUBLIC SESSION
| 6 |
Call to Order and Remarks by Chair
5 minutes (1:00 – 1:05 p.m.) |
Don Wright |
| 7 |
Safety Moment
5 minutes (1:05 – 1:10 p.m.) |
Matt Clark |
| 8 |
CEO’s Report
10 minutes (1:10 – 1:20 p.m.) |
Phil Verster |
| 9 |
Appointment of Officers
5 minutes (1:20 – 1:25 p.m.) |
Alba Taylor |
| 10 |
Revenue Protection
20 minutes (1:25 – 1:45 p.m.) |
George Bell
|
| 11 |
On-Time Performance
20 minutes (1:45 – 2:05 p.m.) |
Andre Lalonde |
| 12 |
Customer Satisfaction
20 minutes (2:05 – 2:25 p.m.) |
Ian Smith/Jessalynn Selby |
| 13 |
CPG Project Delivery
20 minutes (2:25 – 2:45 p.m.) |
Matt Clark/Charl van Niekerk |
|
BREAK
15 minutes (2:45 – 3:00 p.m.) |
|
CLOSED SESSIONS
| 14 |
TOD Program Update
15 minutes (3:00 – 3:15 p.m.) |
Leslie Woo |
| 15 |
2019/20 Business Planning
30 minutes (3:15 – 3:45 p.m.) |
Jennifer Gray/Justyna Witek |
| 16 |
Stakeholder Session
45 minutes (3:45 – 4:30 p.m.) |
Phil Verster |
| 17 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
| 18 |
Executive Session
15 minutes (4:30 – 4:45 p.m.) |
Board and CEO |
| 19 |
Executive Session
15 minutes (4:45 – 5:00 p.m.) |
Board Only |
| 20 |
Adjournment |
Don Wright |