AGENDA BOARD OF DIRECTORS
Thursday, February 20, 2020
8:00 A.M. – 3:00 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.)
1.1 CEO Memo
1.2 Document Control Update |
Board and CEO |
|
BREAK
15 minutes (9:15 – 9:30 a.m.) |
|
2 |
Budget 2020
30 minutes (9:30 – 10:00 a.m.) |
Jennifer Gray |
3 |
Capital Delivery
30 minutes (10:00 – 10:30 a.m.) |
Matt Clark/Heather Platt |
4 |
Toronto Update
30 minutes (10:30 – 11:00 a.m.) |
Heather Platt/Annalise Czerny/Jennifer Gray
|
5 |
OnCorr
20 minutes (11:00 – 11:20 a.m.) |
Matt Clark
|
6 |
Subways
20 minutes (11:20 – 11:40 a.m.) |
Matt Clark
|
7 |
Transit Oriented Communities
20 minutes (11:40 – 12:00 p.m.) |
Leslie Woo
|
8 |
Barrie GO Train Service Update
15 minutes (12:00 – 12:15 p.m.) |
Mathieu Goetzke/Spencer Gibbens/Becca Nagorsky
|
|
LUNCH BREAK
30 minutes (12:15 – 12:45 p.m.) |
|
CLOSED SESSIONS
19 |
Approval of Minutes
19.1 November 22, 2019
19.2 January 23, 2020 |
Alba Taylor |
20 |
Report of Board Standing Committees
30 minutes (2:00 – 2:30 p.m.)
20.1 Executive Committee
20.2 Audit, Finance & Risk Management Committee
20.3 Governance Committee
20.4 Human Resources & Compensation Committee
20.5 Customer Experience Committee |
Don Wright
Bryan Davies
Janet Ecker
Reg Pearson
Luigi Ferrara |
21 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
22 |
Executive Session
15 minutes (2:30 – 2:45 p.m.) |
Board and CEO |
23 |
Executive Session
15 minutes (2:45 – 3:00 p.m.) |
Board Only |
24 |
Adjournment |
Don Wright |