11 |
Approval of May 29, 2009 Transition Advisory
Board Minutes |
Rob MacIsaac |
12 |
Agenda Review |
Gary McNeil |
13 |
CEO's Update |
Rob Prichard |
14 |
Managing Director Update - GO Transit |
Gary McNeil |
15 |
Appointment of Corporate Secretary and Associate Corporate Secretary |
Rob MacIsaac |
16 |
Quarterly Reports |
Management |
17 |
Progress Update on Post-Merger Transition |
Penny Wyger/ Mary Martin |
18 |
Board Standing Committees:
(a) Executive Committee
(b) Audit, Finance & Risk Management Committee
(c) Governance Committee
(d) Human Resources & Compensation Committee
(e) Customer Service Committee |
Rob MacIsaac
Stephen Smith
Rob MacIsaac
Rose Patten
Nicholas Mutton |
19 |
Update on the “Big 5” Projects |
John Howe |
20 |
Benefits Case Analysis for Yonge North project – Update |
John Howe |
21 |
Benefits Case Analysis for Lakeshore Electrification – Update |
John Howe |
22 |
Update on Georgetown EA Process |
Gary McNeil & Management |
23 |
Union Station |
Gary McNeil |
24 |
Contract Approvals |
Judy Knight |
25 |
Review of Meeting Roundtable |
Rob MacIsaac |
26 |
Agenda Proposals for Next Meeting |
Rob MacIsaac |
27 |
Other Business |
Rob MacIsaac |
28 |
Meeting with Executive |
Board & CEO |
29 |
Board only Session |
Board only |
30 |
Adjournment |
Rob MacIsaac |