Meeting 2017-10-26

1

CEO/Board In Camera Session
60 mins (8:30 – 9:30 a.m.)

Board and CEO

2

Call to Order and Remarks by Chair

Rob Prichard

3

Benefits Management and Realization
30 mins (9:30 – 10:00 a.m.)

Leslie Woo/Joshua Engel-Yan

BREAK 15 minutes (10:00 – 10:15 a.m.)

4

Application of Benefits Management
60 mins (10:15 – 11:15 a.m.)

Leslie Woo/Ansar Ahmed

5

Board Governance 15 mins (11:15 – 11:30 a.m.)

Rahul Bhardwaj

6

Regional Express Rail 60 mins (11:30 – 12:30 p.m.) 6.1 Operator Procurement Update 6.2 Capital Program Update

Peter Zuk/Mark Ciavarro/Lisa Thomas

LUNCH 45 minutes (12:30 – 1:15 p.m.)

7

Call to Order and Remarks by Chair
5 mins (1:15 – 1:20 p.m.)

Rob Prichard

8

CEO’s Report
10 mins (1:20 – 1:30 p.m.)

Phil Verster

9

Regional Transportation Plan Update
15 mins (1:30 – 1:45 p.m.)

Leslie Woo/Antoine Belaieff

10

Hydrogen Fuel Technology Analysis/Evaluation
30 mins (1:45 – 2:15 p.m.)

Peter Zuk/Mark Ciavarro

11

GO/TTC Discounted Double Fare Agreement
15 mins (2:15 – 2:30 p.m.)

Leslie Woo/Martin Powell

BREAK
10 minutes (2:30 – 2:40 p.m.)

12

Preliminary Risk Discussion
30 mins (2:40 – 3:10 p.m.)

Kathy Bardswick Bryan Davies

13

2018/19 Budget Submission
30 mins (3:10 – 3:40 p.m.)

Jennifer Gray

14

Agenda Proposals for Next Meeting

Rob Prichard

15

Other Business

Rob Prichard

16

Executive Session
20 mins (3:40 – 4:00 p.m.)

Board and CEO

17

Executive Session
20 mins (4:00 – 4:20 p.m.)

Board Only

18

Adjournment

Rob Prichard