Meeting 2022-09-08
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- Meeting 2022-09-08
Thursday, September 8, 2022 8:00 A.M. – 1:00 P.M.
Metrolinx Board of Directors Meeting - September 8, 2022
CLOSED SESSION
1 | Call to Order, Remarks by Chair, and Conflicts 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 | Safety Moment 10 minutes (9:05 – 9:15 a.m.) | Martin Gallagher/Steve Weir |
4 | Post-Covid Impacts to Business Cases 30 minutes (9:15 – 9:45 a.m.) | Karla Avis-Birch/Mathieu Goetzke |
5 | Community Benefits and Supports Program 20 minutes (9:45 – 10:05 a.m.) | Karla Avis-Birch/Bhavana Nelliparambil |
6 | Indigenous Relations Program 15 minutes (10:05 – 10:20 a.m.) | Karla Avis-Birch |
7 | Ontario Line Update 25 minutes (10:20 – 10:45 a.m.) | Michael Hodge/Bill Tucker/Malcolm MacKay/Mathieu Goetzke |
8 | Payments (PRESTO) SIAM Procurement RFP Release 10 minutes (10:45 – 10:55 a.m.) | Barclay Hancock/Fawad Ebraemi |
BREAK 10 minutes (10:55 – 11:05 a.m.) |
PUBLIC SESSION
9 | Call to Order and Land Acknowledgment 1 minute (11:05 – 11:06 a.m.) | Don Wright |
10 | Safety Moment 2 minutes (11:06 – 11:08 a.m.) | Karima Hashmani |
11 | Chair’s Remarks 2 minutes (11:08 – 11:10 a.m.) | Don Wright |
12 | CEO’s Report 10 minutes (11:10 – 11:20 a.m.) | Phil Verster |
13 | Capital Projects Progress 15 minutes (11:20 – 11:35 a.m.) | Stephanie Davies/Andrew Hope |
14 | Let’s Get Ready to Ride 15 minutes (11:35 – 11:50 a.m.) | Sharyn Byrne-Nearing/Daniela Aubry |
15 | Fare Enforcement By-law Amendment 5 minutes (11:50 – 11:55 a.m.) | Steve Weir/Jocelyn McCauley |
16 | Quarterly Reports 5 minutes (11:55 – 12:00 p.m.) 16.1 PRESTO 16.2 Operations 16.3 Planning 16.4 Capital Projects 16.5 Marketing 16.6 Communications | Barclay Hancock Martin Gallagher Karla Avis-Birch Stephanie Davies/Andrew Hope Mark Childs David Jang |
CLOSED SESSION
17 | Consent Items 5 minutes (12:00 – 12:05 p.m.) 17.1 Approval of June 30, 2022 Minutes 17.2 Approval of August 17, 2022 Minutes 17.3 Appointment of Officers | Alba Taylor |
18 | Report of Board Standing Committees 40 minutes (12:05 – 12:45 p.m.) 18.1 Executive Committee 18.2 Audit, Finance & Risk Management Committee 18.3 Capital Oversight Committee 18.4 Customer Experience Committee 18.5 Governance Committee 18.6 Human Resources & Compensation Committee 18.7 PRESTO Committee 18.8 Real Estate Committee | Don Wright Bryan Davies Emily Moore Luigi Ferrara Janet Ecker Reg Pearson Paul Tsaparis Robert Poirier |
19 | Other Business | Don Wright |
EXECUTIVE SESSIONS
20 | Executive Session 7 minutes (12:45 – 12:52 p.m.) | Board and CEO |
21 | Executive Session 8 minutes (12:52 – 1:00 p.m.) | Board Only |
22 | Adjournment | Don Wright |