Meeting 2020-11-26
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- Meeting 2020-11-26
AGENDA BOARD OF DIRECTORS
Thursday, November 26, 2020 8:00 A.M. – 12:30 P.M. Watch the public session at http://www.metrolinx.com Download the agenda
BOARD OF DIRECTORS, NOVEMBER 26, 2020
CLOSED SESSION
1 | CEO/Board In Camera Session
15 minutes (8:00 – 8:15 a.m.) | Board and CEO |
2 | Commercial Claims Management
40 minutes (8:15 – 8:55 a.m.) | Heather Platt/Matt Clark |
3 | Scarborough Tunnelling Options
30 minutes (8:55 – 9:25 a.m.) | Mark Ciavarro/Meghan Mulligan/Michael Hodge |
4 | LEAN at Metrolinx
25 minutes (9:25 – 9:50 a.m.) | Helen Ferreira-Walker
|
5 | Technical Analysis of Transit Options
30 minutes (9:50 – 10:20 a.m.) | Jennifer van der Valk/Mathieu Goetzke
|
6 | PRESTO Modernization
10 minutes (10:20 – 10:30 a.m.) | Annalise Czerny/Taya Leybman
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7 | Union Station Enhancement Project
15 minutes (10:30 –10:45 a.m.)
7.1 Alliance Delivery Model
7.2 Development Agreement & Project Scope | Matt Clark/Neil Lindley/Trevor Anderson
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8 | Business Item: Barrie Contract 2 RFP Release
5 minutes (10:45 – 10:50 a.m.) | Erin Moroz/Gord Troughton
|
BREAK
15 minutes (10:50 – 11:05 a.m.) |
PUBLIC SESSION
9 | Call to Order and Remarks by Chair
5 minutes (11:05 – 11:10 a.m.) | Don Wright |
10 | Safety Moment
2 minutes (11:10 – 11:12 a.m.) | Helen Ferreira-Walker |
11 | CEO’s Report
8 minutes (11:12 – 11:20 a.m.) | Phil Verster |
12 | Ridership, Safety, and Customer Experience
15 minutes (11:20 – 11:35 a.m.) | Meredith Sumner/Leslie Millan |
13 | It’s Happening
15 minutes (11:35 – 11:50 a.m.) | Stephanie Davies/Neil Lindley/Sharyn Byrne-Nearing
|
14 | Contactless Credit/Debit on UP Express
5 minutes (11:50 – 11:55 a.m.) | Trish Colley/Taya Leybman |
15 |
Annalise Czerny
Ian Smith
Jennifer van der Valk
Matt Clark
Mark Childs |
CLOSED SESSION
16 | Approval of Minutes
16.1 September 10, 2020 Minutes
16.2 October 8, 2020 Minutes
16.3 November 6, 2020 Minutes | Alba Taylor |
17 | Report of Board Standing Committees
25 minutes (11:55 – 12:20 p.m.)
17.1 Executive Committee
17.2 Audit, Finance & Risk Management Committee
17.3 Capital Oversight Committee
17.4 Customer Experience Committee
17.5 Governance Committee
17.6 Human Resources & Compensation Committee
17.7 Real Estate Committee |
Don Wright
Bryan Davies
Emily Moore
Luigi Ferrara
Janet Ecker
Reg Pearson
Robert Poirier |
18 | Other Business | Don Wright |
EXECUTIVE SESSIONS
19 | Executive Session
5 minutes (12:20 – 12:25 p.m.) | Board and CEO |
20 | Executive Session
5 minutes (12:25 – 12:30 p.m.) | Board Only |
21 | Adjournment | Don Wright |