Meeting 2025-07-10

1.

Call to Order, Remarks by Chair, and Conflicts 3 minutes (2:00 – 2:03 p.m.)

Don Wright

2.

Safety Moment 2 minutes (2:03 – 2:05 p.m.)

Corporate Secretary's Office

3.

CEO/Board In Camera Session 10 minutes (2:05 – 2:15 p.m.)

Board and CEO

4.

In Camera: Ontario Line Commercial Item 10 minutes (2:15 – 2:25 p.m.)

Andrew Hope

BREAK 15 minutes (2:25 - 2:40 p.m.)

5.

Call to Order and Land Acknowledgment 3 minutes (2:40 – 2:43 p.m.)

Don Wright

6.

Safety Moment 2 minutes (2:43 – 2:45 p.m.)

7.

Chair’s Remarks 5 minutes (2:45 – 2:50 p.m.)

Don Wright

8.

2024-2025 Annual Report 10 minutes (2:50 – 3:00 p.m.)

Justyna Witek / David Jang

9.

Adjournment

Don Wright