Board_web

Meeting 2017-02-17

Friday, February 17,  2017
8:00 a.m. to 2:00 p.m. (public session begins at 9:45 a.m.)
Metrolinx, Union Station West Wing, Peter R. Smith Boardroom
97 Front St W, 4th floor
Toronto, Ontario  M5J 1E6

For directions, please see our Contact Us page

Download the agenda

February 17, 2017 Board Meeting

CLOSED SESSION

1

CEO/Board In Camera Session

Bruce McCuaig

2

Call to Order and Remarks by Chair

Rob Prichard

3

Approval of minutes from December 8, 2016

Mary Martin

PUBLIC SESSION

4

Call to Order and Remarks by Chair
5 minutes (9:45 – 9:50 a.m.)

Rob Prichard

5

CEO's Report 5 minutes (9:50 - 9:55 a.m.)

Bruce McCuaig

6

PRESTO Progress Update
20 minutes (9:55 – 10:15 a.m.)

Robert Hollis

7

Regional Express Rail Update: Level Crossings 45 minutes (10:15 – 11:00 a.m.)

John Jensen

8

Fare Integration Update
20 minutes (11:00 – 11:20 a.m.)

Leslie Woo

9

Auditor General's Report Action Plan | Memo | Plan
20 minutes (11:20 – 11:40 a.m.)

Robert Siddall

10

Customer Experience Committee Chair Report
10 minutes (11:40 – 11:50 a.m.)

Marianne McKenna

11

Quarterly Reports
10 minutes (11:50 a.m. – 12:00 p.m.)
PRESTO
Operations
Planning and Policy
Communications and Public Affairs
Capital Projects

Robert Hollis
Greg Percy
Leslie Woo
Judy Pfeifer
John Jensen

CLOSED SESSION

12

Report of Board Standing Committees
Executive Committee
Audit, Finance & Risk Management Committee
Governance Committee
Human Resources & Compensation Committee
Customer Experience Committee

Rob Prichard
Bryan Davies
Rahul Bhardwaj
Rose Patten
Marianne McKenna

13

Agenda proposals for next meeting

Bruce McCuaig/Rob Prichard

14

Other business

Rob Prichard

EXECUTIVE SESSIONS

15

Executive session

Board and CEO

16

Executive session

Board Only

17

Adjournment

Rob Prichard