Metrolinx Agenda Board of Directors

1	Call to Order and Remarks by Chair	Rob MacIsaac
2	CEO’s Report (Public Session)	Rob Prichard
3	Managing Director’s Report (Public Session)	Gary McNeil
4	Customer Service Update	Mary Proc
5	Amendment to By-Law No. 2 - Fare Increase	Gary McNeil
6	Appointment of Officers CFO VP Strategy and Communications	Rob MacIsaac
7	Benefits Case Analysis for Hamilton Rapid Transit BCA Cover Note for Hamilton Rapid Transit Hamilton King-Main Rapid Transit Benefits Case Analysis (BCA) - PPT	John Howe
8	St. Clair Avenue "Lessons Learned" and Implications of Transit City	Jack Collins
9	GO System Electrification Study Update	Gary McNeil/ Leslie Woo

10	CEO’s Report (Closed Session)	Rob Prichard
11	Managing Director’s Report (Closed Session)	Gary McNeil
12	Approval of Minutes February 19, 2010	Mary Martin
13	Quarterly Updates: (i) GO Transit (a) GO Transit Infrastructure (including Presto) (b) Customer Service (c) Operations (d) Human Resources and Procurement (ii) Strategy and Communications (iii) Finance/Budget (iv) Policy and Planning (including Innovation) (v) Investment Strategy (vi) Big 5 Project Implementation	Judy Knight Mary Proc Greg Percy Penny Wyger John Brodhead Rob Siddall Leslie Woo John Howe Jack Collins
14	2010-2011 Business Plan	Gary McNeil
15	LRV Vehicle Procurement Update	Jack Collins
16	"Big 5" Project Update	Jack Collins
17	Update on York VIVANext Project	Jack Collins/ Mary Martin
18	Conlins Yardg	Jack Collins
19	Contract Approvals	Gary McNeil
20	Report of 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
21	Agenda Proposals for Planning and Objective Setting Meeting (March 31, 2010)	Rob Prichard
22	Other Business	Rob MacIsaac