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 |