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Triplinx
AGENDA BOARD OF DIRECTORS
Thursday, June 25, 2015
8:00 a.m. to 2:00 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 – March 3, 2015
Mary Martin
4
Appointment of Officers
Rob Prichard
5
Contract and Transaction Approval
PUBLIC SESSION
6
Call to Order and Remarks by Chair
5 minutes (10:00 – 10:05 a.m.)
Rob Prichard
7
CEO’s Report
10 minutes (10:05 – 10:15 a.m.)
Bruce McCuaig
8
Presentation by TTC Chair Josh Colle
30 minutes (10:15 – 10:45 a.m.)
Josh Colle
9
PRESTO Update
10 minutes (10:45 – 10:55 a.m.)
Robert Hollis
10
UP Express Update
10 minutes (10:55 – 11:05 a.m.)
Kathy Haley
11
Capital Projects Update
15 minutes (11:05 – 11:20 a.m.)
Jack Collins
12
Yonge Relief Network Study
30 minutes (11:20 – 11:50 a.m.)
Leslie Woo
13
5 Year Strategy Progress and 2015/16 Business Plan (Operating and Capital)
10 minutes (11:50 a.m. – 12:00 p.m.)
Robert Siddall/Leslie Woo
14
2014-15 Annual Report
10 minutes (12:00 – 12:10 p.m.)
Stephen Smith
15
Quarterly Reports
5 minutes (12:10 – 12:15 p.m.)
15.1 Union Pearson Express
15.2 PRESTO
15.3 GO Transit
15.4 Planning and Policy
15.5 Strategic Communications
15.6 Capital Projects Group
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins
CLOSED SESSION
16
Report of Board Standing Committees
16.1 Executive Committee
16.2 Audit, Finance & Risk Management Committee
16.3 Governance Committee
16.4 Human Resources & Compensation Committee
16.5 Customer Service Committee
Rob Prichard
Howard Shearer
Rahul Bhardwaj
Rose Patten
Marianne McKenna
17
Agenda Proposals for Next Meeting
Bruce McCuaig/Rob Prichard
18
Other Business
Rob Prichard
EXECUTIVE SESSIONS
19
Executive Session
Board and CEO
20
Executive Session
Board Only
21
Adjournment
Rob Prichard
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2022
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900