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Meeting 2018-04-26

Thursday, April 26, 2018
8:30 A.M. – 5:15 P.M. (public session begins at 10:45 a.m.)
Metrolinx, Union Station West Wing, Peter R. Smith Boardroom
97 Front St W, 4th floor
Toronto, Ontario  M5J 1E6

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April 26, 2018 Board Meeting

CLOSED SESSION

1

Metrolinx in 2025
120 minutes (8:30 – 10:30 a.m.)

Phil Verster

BREAK
15 minutes (10:30 – 10:45 a.m.)

PUBLIC SESSION

2

Call to Order and Remarks by Chair
5 minutes (10:45 – 10:50 a.m.)

Rob Prichard

3

Safety Awards
5 minutes (10:50 – 10:55 a.m.)

Phil Verster

4

Metrolinx in the Marketplace
15 minutes (10:55 – 11:10 a.m.)

Judy Pfeifer/Mary Proc

5

Public Engagement
20 minutes (11:10 – 11:30 a.m.)

Judy Pfeifer/Jamie Robinson/Kelly Hagan/Raj Khetarpal

6

PRESTO Mobile
30 minutes (11:30 – 12:00 p.m.)

Annalise Czerny/Thom Hounsell

7

Fare Integration
30 minutes (12:00 – 12:30 p.m.)

Leslie Woo/Martin Powell

LUNCH
30 minutes (12:30 – 1:00 p.m.)

CLOSED SESSION

8

CEO/Board In Camera Session
45 minutes (1:00 – 1:45 p.m.)

Board and CEO

9

Call to Order and Remarks by Chair

Rob Prichard

10

Budget Follow-up
30 minutes (1:45 – 2:15 p.m.)

Phil Verster

11

Regional Express Rail Packages 1, 2, and 3
90 minutes (2:15 – 3:45 p.m.)

Brian Guest

BREAK
15 minutes (3:45 – 4:00 p.m.)

12

Freight Operators
45 minutes (4:00 – 4:45 p.m.)

Steven Levene/Heather Platt

EXECUTIVE SESSIONS

13

Executive Session
15 minutes (4:45 – 5:00 p.m.)

Board and CEO

14

Executive Session
15 minutes (5:00 – 5:15 p.m.)

Board Only

15

Adjournment

Rob Prichard