Meeting 2020-09-10
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- Meeting 2020-09-10
AGENDA BOARD OF DIRECTORS
Thursday, September 10, 2020
8:00 A.M. – 12:00 P.M.
Watch the public session at http://www.metrolinx.com
Download the agenda
BOARD OF DIRECTORS, SEPTEMBER 10, 2020
CLOSED SESSION
1 | CEO/Board In Camera Session 60 minutes (8:00 – 9:00 a.m.) | Board and CEO |
2 | Strategic Objectives & Fiscal Performance 20 minutes (9:00 – 9:20 a.m.) 2.1 Strategic Objectives 2.2 Fiscal Performance | Helen Ferreira-Walker/Heather Platt/Jennifer Gray |
3 | Fare Integration 20 minutes (9:20 –9:40 a.m.) | Jennifer van der Valk |
4 | Yonge North Subway Extension IBC 15 minutes (9:40 –9:55 a.m.) | Jennifer van der Valk/Duncan Law/Stephen Collins/Joseph Ehrlich |
5 | PRESTO 20 minutes (9:55 – 10:15 a.m.) 5.1 Modernization 5.2 Commitments | Annalise Czerny/Shayne Tryon/Taya Leybman |
BREAK 15 minutes (10:15 – 10:30 a.m.) |
PUBLIC SESSION
6 | Call to Order and Remarks by Chair 5 minutes (10:30 – 10:35 a.m.) | Don Wright |
7 | Safety and Inclusion Moment 2 minutes (10:35 – 10:37 a.m.) | Helen Ferreira-Walker |
8 | CEO’s Report 8 minutes (10:37 – 10:45 a.m.) | Phil Verster |
9 | Customer Wi-Fi Solution 10 minutes (10:45 – 10:55 a.m.) | Sharyn Byrne-Nearing/Meredith Sumner |
10 | Customer Safety Planning and Recovery 10 minutes (10:55 – 11:05 a.m.) | Trish Colley/Sharyn Byrne-Nearing |
11 | Service Reinstatement and New Services 10 minutes (11:05 – 11:15 a.m.) | Ken Kuschei/Leslie Millan/Mark Baillie |
12 | Quarterly Reports 5 minutes (11:15 – 11:20 a.m.) 12.1 PRESTO 12.2 Operations 12.3 Planning 12.4 Capital Projects 12.5 Marketing & Communications | Annalise Czerny Ian Smith Jennifer van der Valk Matt Clark Mark Childs |
CLOSED SESSION
13 | Consent Agenda 13.1 Approval of June 25, 2020 Minutes 13.2 Approval of July 28, 2020 Minutes 13.3 Appointment of Officers | Alba Taylor |
14 | Report of Board Standing Committees 30 minutes (11:20 – 11:50 a.m.) 14.1 Executive Committee 14.2 Audit, Finance & Risk Management Committee 14.3 Customer Experience Committee 14.4 Governance Committee 14.5 Human Resources & Compensation Committee 14.6 Real Estate Committee | Don Wright Bryan Davies Luigi Ferrara Janet Ecker Reg Pearson Robert Poirier |
15 | Other Business | Don Wright |
EXECUTIVE SESSIONS
16 | Executive Session 5 minutes (11:50 – 11:55 a.m.) | Board and CEO |
17 | Executive Session 5 minutes (11:55 – 12:00 p.m.) | Board Only |
18 | Adjournment | Don Wright |