Meeting 2021-12-02
- About Metrolinx
- The Board
- Board Meetings
- Meeting 2021-12-02
Thursday, December 2, 2021 8:00 A.M. – 12:30 P.M. Watch the public session at http://www.metrolinx.com
0:00 / 1:19:15 Metrolinx Board of Directors Meeting - December 2, 2021
CLOSED SESSION
1 | Call to Order and Remarks by Chair 5 minutes (8:00 – 8:05 a.m.) | Don Wright |
2 | CEO/Board In Camera Session 60 minutes (8:05 – 9:05 a.m.) | Board and CEO |
3 | Metrolinx 2025 Transformation Plan 20 minutes (9:05 – 9:25 a.m.) | Phil Verster |
4 | Cost Pressures on Capital Program 15 minutes (9:25 – 9:40 a.m.) | Karla Avis-Birch/Jennifer Gray/Matt Clark |
5 | ESG Strategy and KPIs 15 minutes (9:40 – 9:55 a.m.) | Jennifer Gray/Karla Avis-Birch/Martin Gallagher |
6 | Fare Review 30 minutes (9:55 – 10:25 a.m.) | Karla Avis-Birch/Becca Nagorsky/Larissa England |
BREAK 15 minutes (10:25 – 10:40 a.m.) |
PUBLIC SESSION
7 | Call to Order and Land Acknowledgment 1 minute (10:40 – 10:41 a.m.) | Don Wright |
8 | Safety Moment 2 minutes (10:41 – 10:43 a.m.) | David Jang |
9 | Chair’s Remarks 2 minutes (10:43 – 10:45 a.m.) | Don Wright |
10 | CEO’s Report 10 minutes (10:45 – 10:55 a.m.) | Phil Verster |
11 | Capital Projects Progress 10 minutes (10:55 – 11:05 a.m.) | Matt Clark |
12 | Let’s Get Ready to Ride 10 minutes (11:05 – 11:15 a.m.) | Sharyn Byrne-Nearing |
13 | Building a Greener Region 10 minutes (11:15 – 11:25 a.m.) | David Jang/Kelly Hagan |
14 | Quarterly Reports (for information only) 14.1 PRESTO 14.2 Operations 14.3 Planning 14.4 Capital Projects 14.5 Marketing 14.6 Communications | Barclay Hancock Ian Smith Karla Avis-Birch Matt Clark Mark Childs David Jang |
CLOSED SESSION
15 | Consent Items 5 minutes (11:25 – 11:30 a.m.) 15.1 October 7, 2021 Minutes 15.2 Appointment of Officers | Alba Taylor |
16 | Report of Board Standing Committees 40 minutes (11:30 – 12:10 p.m.) 16.1 Executive Committee 16.2 Audit, Finance & Risk Management Committee 16.3 Capital Oversight Committee 16.4 Customer Experience Committee 16.5 Governance Committee 16.6 Human Resources & Compensation Committee 16.7 PRESTO Committee 16.8 Real Estate Committee | Don Wright Bryan Davies Emily Moore Luigi Ferrara Janet Ecker Reg Pearson Paul Tsaparis Robert Poirier |
17 | Other Business | Don Wright |
EXECUTIVE SESSIONS
18 | Executive Session 10 minutes (12:10 – 12:20 p.m.) | Board and CEO |
19 | Executive Session 10 minutes (12:20 – 12:30 p.m.) | Board Only |
20 | Adjournment | Don Wright |