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Triplinx
AGENDA BOARD OF DIRECTORS
Thursday, December 3, 2015
8:00 a.m. to 1:30 p.m. (Public Session begins at 9:45 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 September 22, 2015 Minutes
Mary Martin
PUBLIC SESSION
4
Call to Order and Remarks by Chair
10 minutes (9:45 – 9:55 a.m.)
Rob Prichard
5
CEO’s Report
5 minutes (9:55 – 10:00 a.m.)
Bruce McCuaig
6
GO Transit Update
10 minutes (10:00 – 10:10 a.m.)
Greg Percy
7
PRESTO Progress Update
10 minutes (10:10 – 10:20 a.m.)
Robert Hollis
8
Capital Projects Update
25 minutes (10:20 – 10:45 a.m.)
Jack Collins/John Jensen
9
Customer Experience Committee Chair Report
10 minutes (10:45 – 10:55 a.m.)
Marianne McKenna
10
GO Transit Fare Increase
15 minutes (10:55 – 11:10 a.m.)
Greg Percy
11
Eglinton Crosstown Station Naming
15 minutes (11:10 – 11:25 a.m.)
Leslie Woo
12
Quarterly Reports
5 minutes (11:25 – 11:30 a.m.)
12.1 Union Pearson Express
12.2 PRESTO
12.3 GO Transit
12.4 Planning and Policy
12.5 Strategic Communications
12.6 Capital Projects
Kathy Haley
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
Jack Collins
CLOSED SESSION
13
Contract and Transaction Approvals
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
Rahul Bhardwaj
Rose Patten
Marianne McKenna
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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