Meeting 2021-06-24
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- Meeting 2021-06-24
AGENDA BOARD OF DIRECTORS
Thursday, June 24, 2021
8:00 A.M. – 12:00 P.M.
Watch the public session at http://www.metrolinx.com
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BOARD OF DIRECTORS, JUNE 24, 2021
CLOSED SESSION
1 | Call to Order and Remarks by Chair 2 minutes (8:00 – 8:02 a.m.) | Don Wright |
2 | CEO/Board In-Camera Session 60 minutes (8:02 – 9:02 a.m.) | Board and CEO |
3 | Welcome and Safety Moment 3 minutes (9:02 – 9:05 a.m.) | Don Wright |
4 | Bus Strategy 15 minutes (9:05 – 9:20 a.m.) | Eve Wiggins/Laura Kutisker-Jacobson |
5 | PRESTO Procurement 20 minutes (9:20 – 9:40 a.m.) | Taya Leybman/Rosslyn Young/Shayne Tryon |
6 | Capital Programs Procurement Strategy 15 minutes (9:40 – 9:55 a.m.) | Matt Clark |
7 | Business Items 15 minutes (9:55 – 10:10 a.m.) | Matt Clark/Michael Norton |
BREAK 10 minutes (10:10 – 10:20 a.m.) |
PUBLIC SESSION
8 | Call to Order and Remarks by Chair 3 minutes (10:20 – 10:23 a.m.) | Don Wright |
9 | Safety Moment 2 minutes (10:23 – 10:25 a.m.) | Barclay Hancock |
10 | CEO’s Report 10 minutes (10:25 – 10:35 a.m.) | Phil Verster |
11 | 2020-2021 Annual Report 5 minutes (10:35 – 10:40 a.m.) | Jennifer van der Valk/Jennifer Gray |
12 | Capital Projects Progress 10 minutes (10:40 – 10:50 a.m.) | Matt Clark |
13 | Let’s Get Ready to Ride 10 minutes (10:50 – 11:00 a.m.) | Sharyn Byrne-Nearing |
14 | Level Crossing Photo Enforcement Pilot 10 minutes (11:00 – 11:10 a.m.) | Martin Gallagher |
15 | Barclay Hancock Ian Smith Karla Avis-Birch Matt Clark Mark Childs Jennifer van der Valk |
CLOSED SESSION
16 | Approval of May 5, 2021 Minutes 5 minutes (11:10 – 11:15 a.m.) | Alba Taylor |
17 | Report of Board Standing Committees 35 minutes (11:15 – 11:50 a.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 PRESTO Committee 17.8 Real Estate Committee | Don Wright Bryan Davies Emily Moore Luigi Ferrara Janet Ecker Reg Pearson Paul Tsaparis Robert Poirier |
18 | Other Business | Don Wright |
EXECUTIVE SESSIONS
19 | Executive Session 5 minutes (11:50 – 11:55 a.m.) | Board and CEO |
20 | Executive Session 5 minutes (11:55 – 12:00 p.m.) | Board Only |
21 | Adjournment | Don Wright |