Meeting 2021-09-09

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

Metrolinx “Creating Possibilities” Customer Strategy 20 minutes (9:05 – 9:25 a.m.)

Sharyn Byrne-Nearing/Kelly Hagan

5

Operations: GO and UP 20 minutes (9:25 – 9:45 a.m.)

Ian Smith

6

Operations: Rapid Transit 20 minutes (9:45 – 10:05 a.m.)

Steve Levene

BREAK 10 minutes (10:05 – 10:15 a.m.)

7

Call to Order and Remarks by Chair 3 minutes (10:15 – 10:18 a.m.)

Don Wright

8

Safety Moment 2 minutes (10:18 – 10:20 a.m.)

Karla Avis-Birch

9

CEO’s Report 10 minutes (10:20 – 10:30 a.m.)

Phil Verster

10

Capital Projects Progress 10 minutes (10:30 – 10:40 a.m.)

Matt Clark

11

Let’s Get Ready to Ride 10 minutes (10:40 – 10:50 a.m.)

Sharyn Byrne-Nearing

12

Bus Services 10 minutes (10:50 – 11:00 a.m.)

Ian Smith

13

Quarterly Reports (for information only) 13.1 PRESTO 13.2 Operations 13.3 Planning 13.4 Capital Projects 13.5 Marketing 13.6 Communications

  Barclay Hancock Ian Smith Karla Avis-Birch Matt Clark Mark Childs Jennifer van der Valk

14

Consent Items 5 minutes (11:00 – 11:05 a.m.) 14.1 June 24, 2021 Minutes 14.2 Appointment of Officers

Alba Taylor

15

Report of Board Standing Committees 45 minutes (11:05 – 11:50 a.m.) 15.1 Executive Committee 15.2 Audit, Finance & Risk Management Committee 15.3 Capital Oversight Committee 15.4 Customer Experience Committee 15.5 Governance Committee 15.6 Human Resources & Compensation Committee 15.7 PRESTO Committee 15.8 Real Estate Committee

  Don Wright Bryan Davies Emily Moore Luigi Ferrara Janet Ecker Reg Pearson Paul Tsaparis Robert Poirier

16

Other Business

Don Wright

17

Executive Session 5 minutes (11:50 – 11:55 a.m.)

Board and CEO

18

Executive Session 5 minutes (11:55 – 12:00 p.m.)

Board Only

19

Adjournment

Don Wright