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AGENDA BOARD OF DIRECTORS

Friday, February 17,  2017
8:00 a.m. to 2:00 p.m. (public session begins at 9:45 a.m.)
Metrolinx, Union Station West Wing, Peter R. Smith Boardroom
97 Front St W, 4th floor
Toronto, Ontario  M5J 1E6

For directions, please see our Contact Us page

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CLOSED SESSION

1 CEO/Board In Camera Session Bruce McCuaig
2 Call to Order and Remarks by Chair Rob Prichard
3 Approval of minutes from December 8, 2016 Mary Martin

PUBLIC SESSION

4 Call to Order and Remarks by Chair
5 minutes (9:45 – 9:50 a.m.)		 Rob Prichard
5 CEO’s Report
5 minutes (9:50 – 9:55 a.m.)		 Bruce McCuaig
6 PRESTO Progress Update
20 minutes (9:55 – 10:15 a.m.)		 Robert Hollis
7 Regional Express Rail Update: Level Crossings
45 minutes (10:15 – 11:00 a.m.)
 John Jensen
8 Fare Integration Update
20 minutes (11:00 – 11:20 a.m.)		 Leslie Woo
9 Auditor General's Report Action Plan | Memo | Plan
20 minutes (11:20 – 11:40 a.m.)		 Robert Siddall
10 Customer Experience Committee Chair Report
10 minutes (11:40 – 11:50 a.m.)		 Marianne McKenna
11 Quarterly Reports
10 minutes (11:50 a.m. – 12:00 p.m.)
PRESTO
Operations
Planning and Policy
Communications and Public Affairs
Capital Projects		  
 
Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
John Jensen

CLOSED SESSION

12 Report of Board Standing Committees
Executive Committee
Audit, Finance & Risk Management Committee
Governance Committee
Human Resources & Compensation Committee
Customer Experience Committee		  
Rob Prichard
Bryan Davies
Rahul Bhardwaj
Rose Patten
Marianne McKenna
13 Agenda proposals for next meeting Bruce McCuaig/Rob Prichard
14 Other business Rob Prichard

EXECUTIVE SESSIONS

15 Executive session Board and CEO
16 Executive session Board Only
17 Adjournment Rob Prichard