Board_web

Meeting 2018-10-22

Monday, October 22, 2018 8:30 A.M. – 5:00 P.M. (public session begins at 1:30 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 Contact Us page

Download the agenda

October 22, 2018 Board Meeting

CLOSED SESSION

1

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

Board and CEO

2

GO Expansion 90 minutes (9:30 – 11:00 a.m.)

Spencer Gibbens/Joshua Engel-Yan

BREAK 10 minutes (11:00 – 11:10 a.m.)

3

PRESTO Roadmap 90 minutes (11:10 – 12:40 p.m.)

Annalise Czerny

4

Corporate Real Estate Transit Oriented Development Principles 20 minutes (12:40 – 1:00 p.m.)

Lorraine Huinink/Michael Norton

LUNCH 30 minutes (1:00 – 1:30 p.m.)

PUBLIC SESSION

5
Call to Order and Remarks by Chair 5 minutes (1:30 – 1:35 p.m.)
Don Wright
6
Safety Briefing 5 minutes (1:35 – 1:40 p.m.)
Greg Percy
7
CEO’s Report 15 minutes (1:40 – 1:55 p.m.)
Phil Verster
8
Safety Culture 15 minutes (1:55 – 2:10 p.m.)
George Bell
9
Customer Satisfaction 15 minutes (2:10 – 2:25 p.m.)
Jessalynn Selby/Devon Khusial/Karyn Allicock
10
Mimico Station 20 minutes (2:25 – 2:45 p.m.)
Lorraine Huinink/Michael Norton
11
Paul Manhire/Peter Ojala/Steve Plyler
BREAK 15 minutes (3:15 – 3:30 p.m.)

CLOSED SESSION

12
Procurement Evaluation Criteria 10 minutes (3:30 – 3:40 p.m.)
Don Dinnin
13
Metrolinx 2019-2020 Business Plan 30 minutes (3:40 – 4:10 p.m.)
Jennifer Gray
14
Strategy Discussion 30 minutes (4:10 – 4:40 p.m.)
Leslie Woo/Heather Platt

EXECUTIVE SESSIONS

15
Executive Session 10 minutes (4:40 – 4:50 p.m.)
Board and CEO
16
Executive Session 10 minutes (4:50 – 5:00 p.m.)
Board Only
17
Adjournment
Don Wright