AGENDA BOARD OF DIRECTORS
Thursday, February 16, 2012 8:30 A.M. - 1:00 P.M.
Metrolinx, Executive Boardroom
6th Floor, 20 Bay Street
Toronto, Ontario M5J 2W3
The live webcast of today’s Board Meeting was
unavailable due to technical difficulties. A taped version will be posted
later today.
CLOSED SESSION
8 |
CEO's Report |
Bruce McCuaig |
9 |
Approval of Minutes |
Mary Martin |
10 |
Budget
Update |
Bruce McCuaig/Robert Siddall |
11 |
GO Parking Update |
Leslie Woo |
12 |
ARL Update |
Kathy Haley |
13 |
Quarterly Reports
Air Rail Link
PRESTO
GO Transit
Policy, Planning and Innovation
Strategic Communications
Rapid Transit Implementation
Investment Strategy |
Kathy Haley
Steve Zucker
Gary McNeil
Leslie Woo
Vasie Papadopoulos
Jack Collins
John Howe |
14 |
By-Law No.1 Amendment |
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 |
PDF agenda