Meeting 2026-06-25
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- Meeting 2026-06-25
Metrolinx Board of Directors Meeting - June 25, 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. | 2025/26 Year-end Financial Statements 10 minutes (9:05 – 9:15 a.m.) | Jennifer Gray |
5. | In Camera Item 10 minutes (9:15 – 9:25 a.m.) | Fay Pittman |
6. | In Camera Item 10 minutes (9:25 – 9:35 a.m.) | Lena Azzou / Kanivanan Chinniah |
BREAK 15 minutes (9:35 - 9:50 a.m.) |
Public Session
7. | Call to Order and Land Acknowledgment 2 minutes (9:50 – 9:52 a.m.) | Chair |
8. | Chair's Remarks 5 minutes (9:52 – 9:57 a.m.) | Chair |
9. | Safety Moment 3 minutes (9:57 – 10:00 a.m.) | Sean Fuller |
10. | CEO’s Report 15 minutes (10:00 – 10:15 a.m.) | Michael Lindsay |
11. | State of the Network 30 minutes (10:15 – 10:45 a.m.) | |
11.1 CPG GO & UP Update 10 minutes (10:15 – 10:25 a.m.) | Charl van Niekerk | |
11.2 CPG Rapid Transit Update 10 minutes (10:25 – 10:35 a.m.) | Andrew Hope | |
11.3 Operations Update 10 minutes (10:35 – 10:45 a.m.) | Sean Fuller | |
12. | 2025-26 Annual Report 10 minutes (10:45 – 10:55 a.m.) | Jennifer Gray / Greg Medulun |
13. | Fare Enforcement By-law Amendment 10 minutes (10:55 – 11:05 a.m.) | Frank Ibe / Steve Weir |
14. | Quarterly Reports 3 minutes (11:05 – 11:08 a.m.) | |
Daniela Aubry | ||
Fay Pittman | ||
Mark Childs | ||
Greg Medulun | ||
BREAK 15 minutes (11:08 - 11:23 a.m.) |
Closed Session
15. | Consent Items 2 minutes (11:23 – 11:25 a.m.) | Alba Taylor |
FOR APPROVAL | ||
15.1 Approval of February 26, 2026 Minutes | ||
15.2 Approval of May 6, 2026 Minutes | ||
15.3 Appointment of Officers | ||
FOR INFORMATION | ||
15.4 Quarterly Performance Snapshot | ||
15.5 EDI Final Report | ||
15.6 Confidential Update | ||
16. | Business Items 20 minutes (11:25 – 11:45 a.m.) | |
17. | Report of Board Standing Committees 35 minutes (11:45 a.m. – 12:20 p.m.) | |
17.1 Executive Committee 5 minutes (11:45 – 11:50 a.m.) | Nick Simone | |
17.2 Audit, Finance & Risk Management Committee 5 minutes (11:50 - 11:55 a.m.) | Bryan Davies | |
17.3 Capital Committee 5 minutes (11:55 a.m. - 12:00 p.m.) | Nicole Verkindt | |
17.4 Customer, Community & Payments Committee 5 minutes (12:00 - 12:05 p.m.) | Paul Tsaparis | |
17.5 Governance & Human Resources Committee 5 minutes (12:05 - 12:10 p.m.) | Mary Ellen Bench | |
17.6 Real Estate Committee 5 minutes (12:10 - 12:15 p.m.) | Douglas Jones | |
17.7 Ad Hoc Committee 5 minutes (12:15 - 12:20 p.m.) | Karen Tam | |
18. | Other Business 10 minutes (12:20 - 12:30 p.m.) | Chair |
Executive Sessions
19. | Executive Session 15 minutes (12:30 - 12:45 p.m.) | Board and CEO |
20. | Executive Session 15 minutes (12:45 - 1:00 p.m.) | Board Only |
21. | Adjournment | Chair |