AGENDA BOARD OF DIRECTORS
Thursday, December 2, 2021
8:00 A.M. – 12:30 P.M.
Watch the public session at http://www.metrolinx.com
Download the agenda
CLOSED SESSION
| 1 |
Call to Order and Remarks by Chair
5 minutes (8:00 – 8:05 a.m.) |
Don Wright |
| 2 |
CEO/Board In Camera Session
60 minutes (8:05 – 9:05 a.m.) |
Board and CEO |
| 3 |
Metrolinx 2025 Transformation Plan
20 minutes (9:05 – 9:25 a.m.) |
Phil Verster |
| 4 |
Cost Pressures on Capital Program
15 minutes (9:25 – 9:40 a.m.) |
Karla Avis-Birch/Jennifer Gray/Matt Clark |
| 5 |
ESG Strategy and KPIs
15 minutes (9:40 – 9:55 a.m.) |
Jennifer Gray/Karla Avis-Birch/Martin Gallagher |
| 6 |
Fare Review
30 minutes (9:55 – 10:25 a.m.) |
Karla Avis-Birch/Becca Nagorsky/Larissa England |
|
BREAK
15 minutes (10:25 – 10:40 a.m.) |
|
CLOSED SESSION
| 15 |
Consent Items
5 minutes (11:25 – 11:30 a.m.)
15.1 October 7, 2021 Minutes
15.2 Appointment of Officers |
Alba Taylor |
| 16 |
Report of Board Standing Committees
40 minutes (11:30 – 12:10 p.m.)
16.1 Executive Committee
16.2 Audit, Finance & Risk Management Committee
16.3 Capital Oversight Committee
16.4 Customer Experience Committee
16.5 Governance Committee
16.6 Human Resources & Compensation Committee
16.7 PRESTO Committee
16.8 Real Estate Committee |
Don Wright
Bryan Davies
Emily Moore
Luigi Ferrara
Janet Ecker
Reg Pearson
Paul Tsaparis
Robert Poirier |
| 17 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
| 18 |
Executive Session
10 minutes (12:10 – 12:20 p.m.) |
Board and CEO |
| 19 |
Executive Session
10 minutes (12:20 – 12:30 p.m.) |
Board Only |
| 20 |
Adjournment |
Don Wright |