Meeting 2025-06-26

Thursday, June 26, 2025

8:00 A.M. – 1:00 P.M.

Closed Session

1.	Call to Order, Remarks by Chair, and Conflicts 3 minutes (8:00 – 8:03 a.m.)	Don Wright
2.	Safety Briefing 2 minutes (8:03 – 8:05 a.m.)	Corporate Secretary's Office
3.	CEO/Board In Camera Session 30 minutes (8:05 – 8:35 a.m.)	Board and CEO
4.	UP Express Service 20 minutes (8:35 – 8:55 a.m.)	Martin Gallagher
5.	GO Bus Strategy 2025 Update 10 minutes (8:55 – 9:05 a.m.)	Martin Gallagher / Fay Pittman
6.	PRESTO Client Contract Renegotiations 10 minutes (9:05 – 9:15 a.m.)	Daniela Aubry
	BREAK 15 minutes (9:15 - 9:30 a.m.)

7.	Call to Order and Land Acknowledgment 1 minute (9:30 – 9:31 a.m.)	Don Wright
8.	Safety Moment 4 minutes (9:31 – 9:35 a.m.)	Fay Pittman / Andrew Hope
9.	Chair’s Remarks 10 minutes (9:35 – 9:45 a.m.)	Don Wright
10.	CEO’s Report 15 minutes (9:45 – 10:00 a.m.)	Michael Lindsay
11.	Rapid Transit Capital Projects Progress 11 minutes (10:00 – 10:10 a.m.)	Andrew Hope
12.	GO & UP Capital Projects Progress 10 minutes (10:10 – 10:20 a.m.)	Richard Walker
13.	Connecting Communities Through Engagement (Verbal Report) 10 minutes (10:20 – 10:30 a.m.)	David Jang
14.	Enjoy the Ride 10 minutes (10:30 – 10:45 a.m.)	Mark Childs
15.	Fare By-Law Changes 5 minutes (10:40 – 10:45 a.m.)	Martin Gallagher
16.	2024-2025 Annual Report 10 minutes (10:45 – 10:55 a.m.)	Jennifer Gray / David Jang
17.	Quarterly Reports 3 minutes (10:55 - 10:58 a.m.)
	17.1 Payments (PRESTO)	Daniela Aubry
	17.2 Operations - GO & UP	Martin Gallagher
	17.3 Operations - Rapid Transit	Sean Fuller
	17.4 Asset Management & Maintenance	Fay Pittman
	17.5 Capital Projects - Rapid Transit	Andrew Hope
	17.6 Capital Projects - GO & UP	Richard Walker
	17.7 Marketing	Mark Childs
	17.8 Communications	David Jang
	BREAK 10 minutes (10:58 - 11:08 a.m.)

18.	Consent Items 2 minutes (11:08 a.m. - 11:10 a.m.)	Alba Taylor
	*FOR APPROVAL*
	18.1 - Approval of May 7, 2025 Minutes
	18.2 - Approval of May 28, 2025 Minutes
	18.3 - Approval of June 16, 2025 Minutes
	18.4 - Appointment of Officers
	*FOR INFORMATION*
	18.5 - GO Fare Structure Review
19.	Business Items 30 minutes (11:10 - 11:40 a.m.)	Various
20.	Professional Services Business Items 20 minutes (11:40 a.m. - 12:00 p.m.)	Various
21.	Report of Board Standing Committees 35 minutes (12:00 - 12:35 p.m.)	Various
	21.1 Executive Committee 5 minutes (12:00 - 12:05 p.m.)	Don Wright
	21.2 Audit, Finance & Risk Management Committee 5 minutes (12:05 - 12:10 p.m.)	Bryan Davies
	21.3 Capital Oversight Committee 5 minutes (12:10 - 12:15 p.m.)	Mary Ellen Bench
	21.4 Customer Experience Committee 5 minutes (12:15 - 12:20 p.m.)	Luigi Ferrara
	21.5 Governance and Human Resources Committee 5 minutes (12:20 - 12:25 p.m.)	Nick Simone
	21.6 Payments (PRESTO) Committee 5 minutes (12:25 - 12:30 p.m.)	Paul Tsaparis
	21.7 Real Estate Committee 5 minutes (12:30 - 12:35 p.m.)	James Dodds
22.	Other Business 5 minutes (12:35 - 12:40 p.m.)	Don Wright

23.	Executive Session 10 minutes (12:40 - 12:50 p.m.)	Board and CEO
24.	Executive Session 10 minutes (12:50 - 1:00 p.m.)	Board Only
25.	Adjournment	Don Wright