AGENDA BOARD OF DIRECTORS
Thursday, March 25, 2021
8:00 A.M. – 12:00 P.M.
Watch the public session at http://www.metrolinx.com
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CLOSED SESSION
1 |
CEO/Board In Camera Session
45 minutes (8:00 – 8:45 a.m.) |
Board and CEO |
2 |
Key Objectives
30 minutes (8:45 – 9:15 a.m.) |
SMT |
3 |
Subways Program Update
30 minutes (9:15 – 9:45 a.m.) |
Duncan Law |
4 |
2021-2022 Business Plan
10 minutes (9:45 – 9:55 a.m.) |
Jennifer Gray
|
|
BREAK
15 minutes (9:55 – 10:10 a.m.) |
|
CLOSED SESSION
13 |
Consent Items
13.1 November 26, 2020 Minutes
13.2 January 21, 2021 Minutes
13.3 February 11, 2021 Minutes
13.4 Appointment of Officers |
Alba Taylor |
14 |
Report of Board Standing Committees
40 minutes (11:10 – 11:50 a.m.)
14.1 Executive Committee
14.2 Audit, Finance & Risk Management Committee
14.3 Capital Oversight Committee
14.4 Customer Experience Committee
14.5 Governance Committee
14.6 Human Resources & Compensation Committee
14.7 PRESTO Committee
14.8 Real Estate Committee |
Don Wright
Bryan Davies
Emily Moore
Luigi Ferrara
Janet Ecker
Reg Pearson
Paul Tsaparis
Robert Poirier |
15 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
16 |
Executive Session
5 minutes (11:50 – 11:55 a.m.) |
Board and CEO |
17 |
Executive Session
5 minutes (11:55 – 12:00 p.m.) |
Board Only |
18 |
Adjournment |
Don Wright |