Meeting 2026-09-10
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- Meeting 2026-09-10
Metrolinx Board of Directors Meeting - September 10, 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 |
BREAK 20 minutes (9:05 - 9:25 a.m.) |
Public Session
4. | Call to Order and Land Acknowledgment 2 minutes (9:25 – 9:27 a.m.) | Chair |
5. | Chair's Remarks 5 minutes (9:27 – 9:32 a.m.) | Chair |
6. | Safety Moment 3 minutes (9:32 – 9:35 a.m.) | Fay Pittman |
7. | CEO’s Report 15 minutes (9:35 – 9:50 a.m.) | Michael Lindsay |
8. | State of the Network 35 minutes (9:50 – 10:25 a.m.) | |
8.1 CPG GO & UP Update 10 minutes (9:50 – 10:00 a.m.) | Charl van Niekerk | |
8.2 CPG Rapid Transit Update 10 minutes (10:00 – 10:10 a.m.) | Andrew Hope | |
8.3 Operations Update 15 minutes (10:10 – 10:25 a.m.) | Sean Fuller / Mark Childs | |
9. | Quarterly Reports 3 minutes (10:25 – 10:28 a.m.) | |
Daniela Aubry | ||
Fay Pittman | ||
Mark Childs | ||
Greg Medulun | ||
BREAK 15 minutes (10:28 - 10:43 a.m.) |
Closed Session
10. | Consent Items 2 minutes (10:43 – 10:45 a.m.) | Fahreen Kurji |
FOR APPROVAL | ||
10.1 Approval of June 25, 2026 Minutes | ||
10.2 Appointment of Officers | ||
FOR INFORMATION | ||
10.3 Approvals in Writing | ||
10.4 Quarterly Performance Snapshot | ||
10.5 EDI Strategy | ||
11. | Indigenous Inclusion Strategy 10 minutes (10:45 – 10:55 a.m.) | Denine Das |
12. | In Camera Item 20 minutes (10:55 – 11:15 a.m.) | |
13. | Business Items 35 minutes (11:15 – 11:40 a.m.) | |
14. | Report of Board Standing Committees 35 minutes (11:50 a.m. – 12:25 p.m.) | |
14.1 Executive Committee 5 minutes (11:50 – 11:55 a.m.) | Nick Simone | |
14.2 Audit, Finance & Risk Management Committee 5 minutes (11:55 a.m. - 12:00 p.m.) | Karen Tam | |
14.3 Capital Committee 5 minutes (12:00 - 12:05 p.m.) | Nicole Verkindt | |
14.4 Customer, Community & Payments Committee 5 minutes (12:05 - 12:10 p.m.) | Paul Tsaparis | |
14.5 Governance & Human Resources Committee 5 minutes (12:10 - 12:15 p.m.) | Mary Ellen Bench | |
14.6 Real Estate Committee 5 minutes (12:15 - 12:20 p.m.) | Douglas Jones | |
14.7 Ad Hoc Committee 5 minutes (12:20 - 12:25 p.m.) | Karen Tam | |
15. | Other Business 5 minutes (12:25 - 12:30 p.m.) | Chair |
Executive Sessions
16. | Executive Session 10 minutes (12:30 - 12:40 p.m.) | Board and CEO |
17. | Executive Session 10 minutes (12:40 - 12:50 p.m.) | Board Only |
18. | Adjournment | Chair |