AGENDA BOARD OF DIRECTORS
Thursday, June 27, 2019
8:00 A.M. – 4:15 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
60 minutes (8:00 – 9:00 a.m.) |
Board and CEO |
2 |
Advancing Transit Priorities
15 minutes (9:00 – 9:15 a.m.) |
Mathieu Goetzke |
3 |
Transit Planning Update
45 minutes (9:15 – 10:00 a.m.) |
Mathieu Goetzke/Richard Tucker |
4 |
TOD Program
15 minutes (10:00 – 10:15 a.m.) |
Leslie Woo
|
|
BREAK
15 minutes (10:15 – 10:30 a.m.) |
|
5 |
Operating Costs and Revenue
30 minutes (10:30 – 11:00 a.m.) |
Jennifer Gray/Mark Childs/Annalise Czerny/Leslie Woo/Greg Percy
|
6 |
Capital Program Management
30 minutes (11:00 – 11:30 a.m.) |
Jennifer Gray/Matt Clark
|
7 |
Fare Policy
15 minutes (11:30 – 11:45 a.m.) |
Mark Childs
|
8 |
Risk Appetite and Tolerance
15 minutes (11:45 – 12:00 p.m.) |
Jennifer Gray/Genefer Behamdouni
|
|
LUNCH BREAK
30 minutes (12:00 – 12:30 p.m.) |
|
CLOSED SESSIONS
18 |
Approval of Minutes
18.1 April 10, 2019
18.2 May 15, 2019 |
Alba Taylor |
19 |
GO Expansion Program
15 minutes (2:30 – 2:45 p.m.) |
Trevor Anderson/Spencer Gibbens |
20 |
Alliance Procurement Model
15 minutes (2:45 – 3:00 p.m.) |
Matt Clark/David Ho |
21 |
Commercial Update
15 minutes (3:00 – 3:15 p.m.) |
David Buisson/Matt Clark |
22 |
Report of Board Standing Committees
30 minutes (3:15 – 3:45 p.m.)
22.1 Executive Committee
22.2 Audit, Finance & Risk Management Committee
22.3 Governance Committee
22.4 Human Resources & Compensation Committee
22.5 Customer Experience Committee |
Don Wright
Bryan Davies
Don Wright
Reg Pearson
Luigi Ferrara |
23 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
24 |
Executive Session
15 minutes (3:45 – 4:00 p.m.) |
Board and CEO |
25 |
Executive Session
15 minutes (4:00 – 4:15 p.m.) |
Board Only |
26 |
Adjournment |
Don Wright |