Text Size
about us
Metrolinx Overview
The Board
Board of Directors
Board Meetings
Board Governance
Senior Management Team
Careers
Media Information
News Releases
Commercial Opportunities
Tenders
Publications
Annual Reports & Corporate Plans
Reports & Public Information
Community Documents
Environmental Assessments
Travel & Hopitality Expense Reports
Accessibility Plans & Reports
Open Data
French Language Services
Customer Charter
News
Latest News
Media Releases
Capital Expansion
It's Happening
In Your Region
Projects
Projects & Programs
Project Map
Regional Transportation Plan
Business Cases
Construction and Development
Transit Oriented Communities
Permits and Guidelines
Metrolinx Land Opportunities
CAPITAL PROJECT COMMERCIAL PIPELINE
Personal Track Safety Program
Transit Procurement Initiative
Sustainability and Innovation
Project Prioritization
Fare Integration
Wayfinding
Accessibility
Triplinx
AGENDA BOARD OF DIRECTORS
Tuesday, March 3, 2015
8:00 a.m. to 1:30 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 – December 11, 2014
Mary Martin
4
Governance Committee Recommendations on Committee Appointments
Rahul Bhardwaj
5
Amendments to By-Laws
Alba Taylor/Jason Vandervinne
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
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
CLOSED SESSION
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
EXECUTIVE SESSIONS
18
Executive Session
Board and CEO
19
Executive Session
Board Only
20
Adjournment
Rob Prichard
Copyright © Metrolinx
2022
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900