Meeting 2026-02-12
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- Meeting 2026-02-12
Metrolinx Board of Directors Meeting - February 12, 2026
Closed Session
1. | Call to Order, Remarks by Chair, and Conflicts 3 minutes (8:00 – 8:03 a.m.) | Chair |
2. | Safety Briefing 2 minutes (8:03 – 8:05 a.m.) | Corporate Secretary's Office |
3. | CEO/Board In Camera Session 60 minutes (8:05 – 9:05 a.m.) | Board and CEO |
4. | In Camera Items 40 minutes (9:05 – 9:45 a.m.) | Various |
5. | 2026-27 Business Plan 10 minutes (9:45 – 9:55 a.m.) | Jennifer Gray |
BREAK 15 minutes (9:55 - 10:10 a.m.) |
Public Session
6. | Call to Order and Land Acknowledgment 2 minutes (10:10 – 10:12 a.m.) | Chair |
7. | Chair's Remarks 5 minutes (10:12 – 10:17 a.m.) | Chair |
8. | Safety Moment 3 minutes (10:17 – 10:20 a.m.) | Sean Fuller |
9. | CEO’s Report 15 minutes (10:20 – 10:35 a.m.) | Michael Lindsay |
10. | State of the Network 20 minutes (10:35 – 10:55 a.m.) | |
10.1 CPG GO & UP Update 10 minutes (10:35 – 10:45 a.m.) | Charl van Niekerk | |
10.2 CPG Rapid Transit Update 10 minutes (10:45 – 10:55 a.m.) | Andrew Hope | |
11. | Quarterly Reports 3 minutes (10:55 – 10:58 a.m.) | |
Daniela Aubry | ||
Sean Fuller | ||
Fay Pittman | ||
Mark Childs | ||
David Jang | ||
BREAK 5 minutes (10:58 - 11:03 a.m.) |
Closed Session
12. | Consent Items 2 minutes (11:03 – 11:05 a.m.) | Alba Taylor |
FOR APPROVAL | ||
12.1 Approval of January 22, 2026 Minutes | ||
FOR INFORMATION | ||
12.2 Quarterly Performance Snapshot | ||
13. | Business Items 30 minutes (11:05 – 11:35 a.m.) | Various |
14. | Report of Board Standing Committees 30 minutes (11:35 a.m. – 12:05 p.m.) | |
14.1 Executive Committee 5 minutes (11:35 – 11:40 a.m.) | Nick Simone | |
14.2 Audit, Finance & Risk Management Committee 5 minutes (11:40 - 11:45 a.m.) | Bryan Davies | |
14.3 Capital Oversight Committee 5 minutes (11:45 - 11:50 a.m.) | Nicole Verkindt | |
14.4 Customer, Community & Payments Committee 5 minutes (11:50 - 11:55 a.m.) | Paul Tsaparis | |
14.5 Governance & Human Resources Committee 5 minutes (11:55 a.m. - 12:00 p.m.) | Mary Ellen Bench | |
14.6 Real Estate Committee 5 minutes (12:00 - 12:05 p.m.) | James Dodds | |
15. | Other Business 5 minutes (12:05 - 12:10 p.m.) | Chair |
Executive Sessions
16. | Executive Session 10 minutes (12:10 - 12:20 p.m.) | Board and CEO |
17. | Executive Session 10 minutes (12:20 - 12:30 p.m.) | Board Only |
18. | Adjournment | Chair |
19. | Reference Material | Various |