AGENDA BOARD OF DIRECTORS
Friday, November 22, 2019
8:00 A.M. – 4:00 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
75 minutes (8:00 – 9:15 a.m.) |
Board and CEO |
2 |
Revenues
30 minutes (9:15 – 9:45 a.m.) |
Mark Childs/Annalise Czerny |
|
BREAK
15 minutes (9:45 – 10:00 a.m.) |
|
3 |
Capital Delivery
30 minutes (10:00 – 10:30 a.m.) |
Matt Clark |
4 |
GO Expansion
30 minutes (10:30 – 11:00 a.m.) |
Matt Clark/Charl vanNiekerk
|
5 |
TOD Pipeline
30 minutes (11:00 – 11:30 a.m.) |
Leslie Woo
|
6 |
PRESTO
30 minutes (11:30 – 12:00 p.m.) |
Annalise Czerny
|
|
LUNCH BREAK
30 minutes (12:00 – 12:30 p.m.) |
|
CLOSED SESSIONS
18 |
Approval of Minutes
18.1 September 12, 2019
18.2 October 3, 2019
18.3 October 10, 2019
|
Alba Taylor |
19 |
Regional Roundtable Update
10 minutes (2:20 – 2:30 p.m.) |
Mathieu Goetzke/Nicholas Day |
20 |
Stakeholder Research and Engagement
15 minutes (2:30 – 2:45 p.m.) |
Rajesh Khetarpal/Devon Khusial |
21 |
Business Items
15 minutes (2:45 – 3:00 p.m.) |
Mathieu Goetzke/Andrew Posluns |
22 |
Report of Board Standing Committees
30 minutes (3:00 – 3:30 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
Janet Ecker
Reg Pearson
Luigi Ferrara |
23 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
24 |
Executive Session
15 minutes (3:30 – 3:45 p.m.) |
Board and CEO |
25 |
Executive Session
15 minutes (3:45 – 4:00 p.m.) |
Board Only |
26 |
Adjournment |
Don Wright |