AGENDA BOARD OF DIRECTORS
Thursday, November 26, 2020
8:00 A.M. – 12:30 P.M.
Watch the public session at http://www.metrolinx.com
Download the agenda
CLOSED SESSION
1 |
CEO/Board In Camera Session
15 minutes (8:00 – 8:15 a.m.) |
Board and CEO |
2 |
Commercial Claims Management
40 minutes (8:15 – 8:55 a.m.) |
Heather Platt/Matt Clark |
3 |
Scarborough Tunnelling Options
30 minutes (8:55 – 9:25 a.m.) |
Mark Ciavarro/Meghan Mulligan/Michael Hodge |
4 |
LEAN at Metrolinx
25 minutes (9:25 – 9:50 a.m.) |
Helen Ferreira-Walker
|
5 |
Technical Analysis of Transit Options
30 minutes (9:50 – 10:20 a.m.) |
Jennifer van der Valk/Mathieu Goetzke
|
6 |
PRESTO Modernization
10 minutes (10:20 – 10:30 a.m.) |
Annalise Czerny/Taya Leybman
|
7 |
Union Station Enhancement Project
15 minutes (10:30 –10:45 a.m.)
7.1 Alliance Delivery Model
7.2 Development Agreement & Project Scope |
Matt Clark/Neil Lindley/Trevor Anderson
|
8 |
Business Item: Barrie Contract 2 RFP Release
5 minutes (10:45 – 10:50 a.m.) |
Erin Moroz/Gord Troughton
|
|
BREAK
15 minutes (10:50 – 11:05 a.m.) |
|
CLOSED SESSION
16 |
Approval of Minutes
16.1 September 10, 2020 Minutes
16.2 October 8, 2020 Minutes
16.3 November 6, 2020 Minutes |
Alba Taylor |
17 |
Report of Board Standing Committees
25 minutes (11:55 – 12:20 p.m.)
17.1 Executive Committee
17.2 Audit, Finance & Risk Management Committee
17.3 Capital Oversight Committee
17.4 Customer Experience Committee
17.5 Governance Committee
17.6 Human Resources & Compensation Committee
17.7 Real Estate Committee |
Don Wright
Bryan Davies
Emily Moore
Luigi Ferrara
Janet Ecker
Reg Pearson
Robert Poirier |
18 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
19 |
Executive Session
5 minutes (12:20 – 12:25 p.m.) |
Board and CEO |
20 |
Executive Session
5 minutes (12:25 – 12:30 p.m.) |
Board Only |
21 |
Adjournment |
Don Wright |