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Triplinx
AGENDA BOARD OF DIRECTORS
Thursday, February 14, 2013 8:00 A.M. - 12:30 P.M. (Public Session begins at 11:10 a.m.)
Metrolinx, Executive Boardroom
6th Floor, 20 Bay Street
Toronto, Ontario M5J 2W3
CLOSED SESSION
1
CEO Session
Bruce McCuaig
2
Call to Order and Remarks by Chair
Rob Prichard
3
Approval of Minutes – December 5, 2012
Mary Martin
4
Member and Officer Appointments
Rob Prichard
5
Metrolinx Design
6
GO Customer Service Strategy, 2013-2016
Mary Proc
7
Contract and Transaction Approvals
8
Quarterly Updates
9
Report of Board Standing Committees
10
Agenda Proposals for Next Meeting
Bruce McCuaig/Rob Prichard
11
Other Business
Rob Prichard
EXECUTIVE SESSIONS
12
Executive Session
13
Executive Session
PUBLIC SESSION (11:10 a.m.)
14
Call to Order and Remarks by Chair
5 minutes (11:10 – 11:15 a.m.)
Rob Prichard
15
CEO’s Report
5 minutes (11:15 – 11:20 a.m.)
Bruce McCuaig
16
GO Transit Report
5 minutes (11:20 – 11:25 a.m.)
Gary McNeil
17
PRESTO Update
5 minutes (11:25 – 11:30 a.m.)
Robert Hollis
18
Customer Service Committee Chair’s Report
10 minutes (11:30 – 11:40 a.m.)
Nick Mutton
19
The Big Move
50 minutes (11:40 a.m. – 12:30 p.m.)
19.1 Technical Update (Approval Item)
19.2 The Big Conversation Update
Leslie Woo
Judy Pfeifer
20
Adjournment
Rob Prichard
PDF agenda
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