Réunion 2022-06-30
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- Conseil d'administration
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- Réunion 2022-06-30
AGENDA BOARD OF DIRECTORS
Thursday, June 30, 2022 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 | 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.) |
PUBLIC SESSION
8 | Call to Order and Land Acknowledgment
1 minute (10:45 – 10:46 a.m.) | Don Wright |
9 | Safety Moment
2 minutes (10:46 – 10:48 a.m.) | David Jang |
10 | Chair’s Remarks
2 minutes (10:48 – 10:50 a.m.) | Don Wright |
11 | CEO’s Report
12 minutes (10:50 – 11:02 a.m.) | Phil Verster |
12 | Let’s Get Ready to Ride
10 minutes (11:02 – 11:12 a.m.) | Sharyn Byrne-Nearing/Kelly Hagan
|
13 | Capital Projects Progress
15 minutes (11:12 – 11:27 a.m.) | Matt Clark |
14 | 2021-2022 Annual Report
5 minutes (11:27 – 11:32 a.m.) | David Jang/Jennifer Gray |
15 | Open Payments By-law Amendment
5 minutes (11:32 – 11:37 a.m.) | Trish Colley |
16 | Quarterly Reports
3 minutes (11:37 – 11:40 a.m.)
16.1 PRESTO
16.2 Operations
16.3 Planning
16.4 Capital Projects
16.5 Marketing
16.6 Communications |
Barclay Hancock
Ian Smith
Karla Avis-Birch
Matt Clark
Mark Childs
David Jang |
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 |