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 – December 11, 2014	Mary Martin
4	Governance Committee Recommendations on Committee Appointments	Rahul Bhardwaj
5	Amendments to By-Laws	Alba Taylor/Jason Vandervinne

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 15 minutes (10:20 – 10:35 a.m.)	Greg Percy Leslie Woo and others
9	GTHA Fare Integration 30 minutes (10:35 – 11:05 a.m.)	Leslie Woo
10	UP Express Readiness update 20 minutes (11:05 – 11:25 a.m.)	Kathy Haley
11	Airport Area Study 15 minutes (11:25 – 11:40 a.m.)	Leslie Woo
12	Pan/Parapan Am Games Readiness 15 minutes (11:40 – 11:55 a.m.)	Chris Burke/Barry Stannard
13	Customer Service Committee Chair’s Report 10 minutes (11:55 a.m. – 12:05 p.m.)	Nick Mutton
14	Quarterly Reports 10 minutes (12:05 – 12:15 p.m.) 14.1 Union Pearson Express 14.2 PRESTO 14.3 GO Transit 14.4 Planning and Policy 14.5 Strategic Communications 14.6 Capital Projects Group	Kathy Haley Robert Hollis Greg Percy Leslie Woo Judy Pfeifer Jack Collins

15	Report of Board Standing Committees 15.1 Executive Committee 15.2 Audit, Finance & Risk Management Committee 15.3 Governance Committee 15.4 Human Resources & Compensation Committee 15.5 Customer Service Committee	Rob Prichard Stephen Smith Rahul Bhardwaj Rose Patten Nick Mutton
16	Agenda Proposals for Next Meeting	Bruce McCuaig/Rob Prichard
17	Other Business	Rob Prichard