AGENDA BOARD OF DIRECTORS
Thursday, September 9, 2021
8:00 A.M. – 12:00 P.M.
Watch the public session at http://www.metrolinx.com
Download the agenda
CLOSED SESSION
| 1 |
Call to Order and Remarks by Chair
2 minutes (8:00 – 8:02 a.m.) |
Don Wright |
| 2 |
CEO/Board In-Camera Session
60 minutes (8:02 – 9:02 a.m.) |
Board and CEO |
| 3 |
Welcome and Safety Moment
3 minutes (9:02 – 9:05 a.m.) |
Don Wright |
| 4 |
Metrolinx “Creating Possibilities” Customer Strategy
20 minutes (9:05 – 9:25 a.m.) |
Sharyn Byrne-Nearing/Kelly Hagan |
| 5 |
Operations: GO and UP
20 minutes (9:25 – 9:45 a.m.) |
Ian Smith
|
| 6 |
Operations: Rapid Transit
20 minutes (9:45 – 10:05 a.m.) |
Steve Levene
|
|
BREAK
10 minutes (10:05 – 10:15 a.m.) |
|
CLOSED SESSION
| 14 |
Consent Items
5 minutes (11:00 – 11:05 a.m.)
14.1 June 24, 2021 Minutes
14.2 Appointment of Officers |
Alba Taylor |
| 15 |
Report of Board Standing Committees
45 minutes (11:05 – 11:50 a.m.)
15.1 Executive Committee
15.2 Audit, Finance & Risk Management Committee
15.3 Capital Oversight Committee
15.4 Customer Experience Committee
15.5 Governance Committee
15.6 Human Resources & Compensation Committee
15.7 PRESTO Committee
15.8 Real Estate Committee |
Don Wright
Bryan Davies
Emily Moore
Luigi Ferrara
Janet Ecker
Reg Pearson
Paul Tsaparis
Robert Poirier |
| 16 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
| 17 |
Executive Session
5 minutes (11:50 – 11:55 a.m.) |
Board and CEO |
| 18 |
Executive Session
5 minutes (11:55 – 12:00 p.m.) |
Board Only |
| 19 |
Adjournment |
Don Wright |