AGENDA BOARD OF DIRECTORS
Thursday, June 30, 2022
8:00 A.M. – 12:30 P.M.
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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 |
Strategic Objectives and Key Success Factors
20 minutes (9:05 – 9:25 a.m.) |
Justyna Witek/Fay Pittman/ Eve Wiggins/Daniela Aubry/Kelly Hagan |
4 |
Environmental, Social, and Governance Strategy
10 minutes (9:25 – 9:35 a.m.) |
Jennifer Gray/Lena Azzou |
5 |
Inclusion and Engagement Transformation Plan
10 minutes (9:35 – 9:45 a.m.) |
Karima Hashmani |
6 |
Light Rail Transit Update
25 minutes (9:45 – 10:10 a.m.) |
Steve Levene/Paul Manhire |
7 |
Business Items
25 minutes (10:10 – 10:35 a.m.) |
SMT |
|
BREAK
10 minutes (10:35 – 10:45 a.m.) |
|
CLOSED SESSION
17 |
Consent Items
5 minutes (11:40 – 11:45 a.m.)
17.1 Approval of February 17, 2022 Minutes
17.2 Approval of March 30, 2022 Minutes
17.3 Appointment of Officers |
Alba Taylor |
18 |
Report of Board Standing Committees
30 minutes (11:45 a.m. – 12:15 p.m.)
18.1 Executive Committee
18.2 Audit, Finance & Risk Management Committee
18.3 Capital Oversight Committee
18.4 Customer Experience Committee
18.5 Governance Committee
18.6 Human Resources & Compensation Committee
18.7 PRESTO Committee
18.8 Real Estate Committee |
Don Wright
Bryan Davies
Emily Moore
Luigi Ferrara
Janet Ecker
Reg Pearson
Paul Tsaparis
Robert Poirier |
19 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
20 |
Executive Session
8 minutes (12:15 – 12:23 p.m.) |
Board and CEO |
21 |
Executive Session
7 minutes (12:23 – 12:30 p.m.) |
Board Only |
22 |
Adjournment |
Don Wright |