Metrolinx Agenda Board of Directors

1	Call to Order and Remarks by Chair	Rob Prichard
2	CEO's Report	Bruce McCuaig
3	GO Transit Report	Gary McNeil
4	PRESTO Report, including Metrolinx-TTC Master Agreement Presentation Report	Steve Zucker
5	Air Rail Link Report	Kathy Haley
6	Customer Service Committee Chair's Report	Nick Mutton
7	GO Transit Mobile Application Demonstration	Eve Wyatt/Ryerson University
8	Union Station 2031 and Related Studies	Judy Knight/Leslie Woo
9	Metrolinx Planning Authority at Mobility Hubs and Stations Presentation Report	Leslie Woo

BREAK (approximately 10:15 a.m.)

10	CEO's Report (Closed Session)	Bruce McCuaig
11	Approval of Minutes	Mary Martin
12	Draft Business Plan for 2012/13	Robert Siddall
13	Appointment of Officers	Mary Martin
14	Quarterly updates: (a) Air Rail Link (b) PRESTO (c) Customer Service (d) Human Resources (e) GO Capital Infrastructure (f) GO Operations (g) Procurement (f) Finance (g) Policy, Planning and Innovation (h) The Big Move 2.0 (i) Strategic Communications (j) Investment Strategy and Project Evaluation (k) Rapid Transit Implementation (l) General Counsel	Kathy Haley Steve Zucker Mary Proc Helen Ferreira-Walker Judy Knight Greg Percy Robert Siddall Robert Siddall Leslie Woo Leslie Woo Dina Graser John Howe Jack Collins Mary Martin
15	Contract and Transaction Approvals
16	Board Standing Committee Updates
17	Agenda Proposals for Next Meeting	Bruce McCuaig/ Rob Prichard
18	Other Business	Rob Prichard
19	Adjournment	Rob Prichard