Meeting 2019-04-10

1

CEO/Board In Camera Session 60 minutes (8:00 – 9:00 a.m.)

Board and CEO

2

Strategic Objectives 60 minutes (9:00 – 10:00 a.m.)

Senior Management Team

BREAK 15 minutes (10:00 – 10:15 a.m.)

3

Approval of Minutes 3.1 February 7, 2019 3.2 March 1, 2019

Alba Taylor

4

Business Items 20 mins (10:15 – 10:35 a.m.)

Annalise Czerny/Mark Childs

5

I&IT Support Services Update 10 mins (10:35 – 10:45 a.m.)

Sandy Linke

6

TOD Implementation Framework 45 minutes (10:45 – 11:30 a.m.)

Leslie Woo/Michael Norton/Nadine Navarro

7

Organizational Development 60 minutes (11:30 – 12:30 p.m.)

Matt Clark/Heather Platt

LUNCH BREAK 30 minutes (12:30 – 1:00 p.m.)

8

Call to Order and Remarks by Chair 5 minutes (1:00 – 1:05 p.m.)

Don Wright

9

Safety Moment 5 minutes (1:05 – 1:10 p.m.)

Helen Ferreira-Walker

10

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

Phil Verster

11

By-law Changes 20 minutes (1:20 – 1:40 p.m.)

Leslie Woo/Mark Childs

12

Ridership 20 minutes (1:40 – 2:00 p.m.)

Ken Kuschei/Maureen McLeod

13

LRT Station Naming 15 minutes (2:00 – 2:15 p.m.)

Leslie Woo/Jamie Robinson

14

TOD Implementation Framework 30 minutes (2:15 – 2:45 p.m.)

Leslie Woo/Michael Norton/Nadine Navarro

BREAK 15 minutes (2:45 – 3:00 p.m.)

15

Executive Session 30 minutes (3:00 – 3:30 p.m.)

Board and CEO

16

Executive Session 15 minutes (3:30 – 3:45 p.m.)

Board Only

17

Adjournment

Don Wright