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AGENDA BOARD OF DIRECTORS

June 29, 2010 1:00 P.M. - 5:00 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 CEO’s Report (Public Session)
Memo re: Extending the Sheppard LRT to University of Toronto Scarborough Campus on Morningside Avenue		 Rob Prichard
3 Managing Director’s Report (Public Session) Gary McNeil
4 Benefits Case Analysis
   (a) GO Stouffville Corridor
   (b) Durham Highway 2 Corridor
   (c) Halton-Peel Dundas Corridor
   (d) Peel Hurontario-Main Corridor
BCA Presentation		 John Howe
5 2009-2010 Financial Statements†
Management Discussion & Analysis (MD&A)		 Robert Siddall
6 2009-2010 Annual Report† Rob Prichard
7 Vision, Mission and Values Statement Rob Prichard
8 Refining The Big Move
Refining The Big Move Presentation		 Leslie Woo
9 Project Prioritization Framework Update
Project Prioritization Framework Update Presentation		 Leslie Woo
John Howe
10 GO Rail Electrification Study Update Electrification Study Presentation Leslie Woo
11 GO’s Quarterly Customer Service Report Mary Proc
12 Appointment of Associate Corporate Secretary Mary Martin
13 Infrastructure Ontario Presentation David Livingston

†The 2009-10 Annual Report and Financial Statements are not to be considered approved until tabled in the Legislative Assembly of Ontario.

CLOSED SESSION

14 Air Rail Link Update Gary McNeil
15 CEO’s Report (Closed Session) Rob Prichard
16 Managing Director’s Report (Closed Session) Gary McNeil
17 Approval of Minutes – May 19, 2010 Mary Martin
18 Investment Strategy Update John Howe
John Brodhead
19 Non-Fare Revenue Opportunities Robert Siddall