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Triplinx
AGENDA BOARD OF DIRECTORS
Thursday, December 11, 2014
8:00 A.M. - 1:45 P.M. (Public Session begins at 10:00 a.m.)
Metrolinx, Union Station West Wing, Peter R. Smith Boardroom
4th Floor, 97 Front Street West
Toronto, Ontario M5J 1E6
For directions, please see our
Contact Us page
.
Download the agenda as a PDF
.
CLOSED SESSION
1
CEO/Board In Camera Session
Bruce McCuaig
2
Call to Order and Remarks by Chair
Rob Prichard
3
Approval of Minutes – September 5, 2014
Mary Martin
4
Amendments to By-Law
Alba Taylor
5
Contract and Transaction Approvals
PUBLIC SESSION
6
Call to Order and Remarks by Chair
10 minutes (10:00 – 10:10 a.m.)
Rob Prichard
7
CEO’s Report
10 minutes (10:10 – 10:20 a.m.)
Bruce McCuaig
8
Regional Express Rail Update
60 minutes (10:20 – 11:20 a.m.)
Greg Percy Leslie Woo and others
9
Customer Service Committee Chair’s Report including Service Updates
10 minutes (11:20 – 11:30 a.m.)
Richard Koroscil
10
UP Express Update |
Presentation
|
Staff Report
30 minutes (11:30 a.m. – 12:00 p.m.)
Kathy Haley
11
Progress on Capital Projects
10 minutes (12:00 – 12:10 p.m.)
Jack Collins
12
Amendment to By-Law No. 2A – GO Transit Fare Increase
10 minutes (12:10 – 12:20 p.m.)
Robert Siddall/Greg Percy
13
Quarterly Reports
5 minutes (12:20 – 12:25 p.m.)
13.1 Union Pearson Express
13.2 PRESTO
13.3 GO Transit
13.4 Policy, Planning and Innovation
13.5 Strategic Communications
13.6 Capital Projects Group
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins
CLOSED SESSION
14
Report of Board Standing Committees:
14.1 Executive Committee
14.2 Audit, Finance & Risk Management Committee
14.3 Governance Committee
14.4 Human Resources & Compensation Committee
14.5 Customer Service Committee
Rob Prichard
Stephen Smith
Joseph Halstead
Rose Patten
Richard Koroscil
15
Agenda Proposals for Next Meeting
Bruce McCuaig/Rob Prichard
16
Other Business
Rob Prichard
EXECUTIVE SESSIONS
17
Executive Session
Board and CEO
18
Executive Session
Board Only
19
Adjournment
Rob Prichard
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