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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.)

PUBLIC SESSION

7 Call to Order and Remarks by Chair
3 minutes (10:15 – 10:18 a.m.)
Don Wright
8 Safety Moment
2 minutes (10:18 – 10:20 a.m.)
Karla Avis-Birch
9 CEO’s Report
10 minutes (10:20 – 10:30 a.m.)
Phil Verster
10 Capital Projects Progress
10 minutes (10:30 – 10:40 a.m.)
Matt Clark
11 Let’s Get Ready to Ride
10 minutes (10:40 – 10:50 a.m.)
Sharyn Byrne-Nearing
12 Bus Services
10 minutes (10:50 – 11:00 a.m.)
Ian Smith
13 Quarterly Reports (for information only)

13.1 PRESTO
13.2 Operations
13.3 Planning
13.4 Capital Projects
13.5 Marketing
13.6 Communications
 

Barclay Hancock
Ian Smith
Karla Avis-Birch
Matt Clark
Mark Childs
Jennifer van der Valk

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