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Meeting 2017-02-17

Friday, February 17,  2017 8:00 a.m. to 2:00 p.m. (public session begins at 9:45 a.m.) Metrolinx, Union Station West Wing, Peter R. Smith Boardroom 97 Front St W, 4th floor Toronto, Ontario  M5J 1E6

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February 17, 2017 Board Meeting

CLOSED SESSION

1

CEO/Board In Camera Session

Bruce McCuaig

2

Call to Order and Remarks by Chair

Rob Prichard

3

Approval of minutes from December 8, 2016

Mary Martin

PUBLIC SESSION

4

Call to Order and Remarks by Chair 5 minutes (9:45 – 9:50 a.m.)

Rob Prichard

5

CEO's Report 5 minutes (9:50 - 9:55 a.m.)

Bruce McCuaig

6

PRESTO Progress Update 20 minutes (9:55 – 10:15 a.m.)

Robert Hollis

7

Regional Express Rail Update: Level Crossings 45 minutes (10:15 – 11:00 a.m.)

John Jensen

8

Fare Integration Update 20 minutes (11:00 – 11:20 a.m.)

Leslie Woo

9

Auditor General's Report Action Plan | Memo | Plan 20 minutes (11:20 – 11:40 a.m.)

Robert Siddall

10

Customer Experience Committee Chair Report 10 minutes (11:40 – 11:50 a.m.)

Marianne McKenna

11

Quarterly Reports 10 minutes (11:50 a.m. – 12:00 p.m.) PRESTO Operations Planning and Policy Communications and Public Affairs Capital Projects

Robert Hollis Greg Percy Leslie Woo Judy Pfeifer John Jensen

CLOSED SESSION

12

Report of Board Standing Committees Executive Committee Audit, Finance & Risk Management Committee Governance Committee Human Resources & Compensation Committee Customer Experience Committee

Rob Prichard Bryan Davies Rahul Bhardwaj Rose Patten Marianne McKenna

13

Agenda proposals for next meeting

Bruce McCuaig/Rob Prichard

14

Other business

Rob Prichard

EXECUTIVE SESSIONS

15

Executive session

Board and CEO

16

Executive session

Board Only

17

Adjournment

Rob Prichard