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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