Meeting 2021-09-09

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.)

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

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

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