Board_web

Meeting 2019-04-10

Wednesday, April 10, 2019 8:00 A.M. – 3:45 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

April 10, 2019 - Board Meeting

CLOSED SESSION

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.)

PUBLIC SESSION

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.)

EXECUTIVE SESSIONS

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