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Triplinx
AGENDA BOARD OF DIRECTORS
November 16, 2009 1:00 P.M. - 5:30 P.M.
Metrolinx
Executive Boardroom
20 Bay Street, 6th Floor Toronto, Ontario M5J 2W3
PUBLIC SESSION
1
Call to Order and Remarks by Chair
Rob MacIsaac
2
Remarks by the Honourable Minister Jim Bradley
3
CEO’s Report
Rob Prichard
4
Managing Director’s Report (Public Session)
Gary McNeil
5
Progress Report on "Big 5" Projects
John Howe/
Jack Collins
CLOSED SESSION
6
CEO’s Update
Rob Prichard
7
Managing Director’s Update - GO Transit
Gary McNeil
8
Approval of Minutes - October 20, 2009
Mary Martin
9
Quarterly Updates
Management
10
Update on the "Big 5" Projects
(a) Metrolinx/Toronto
Eglinton
Finch
Sheppard
Scarborough SRT
(b) Metrolinx/York Region
York Viva Next Project
Jack Collins
11
Presto Update
Gary McNeil/
Ernie Wallace
12
Investment Strategy
John Howe/
Leslie Woo
13
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
14
Agenda Proposals for Next Meeting
Rob MacIsaac
15
Other Business
Rob MacIsaac
EXECUTIVE SESSIONS
16
Meeting with Executive
Board and CEO
17
Board Only Session
Board Only
18
Adjournment
Rob MacIsaac
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