Metrolinx Agenda Board of Directors

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

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

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