Meeting 2019-05-15

1

CEO/Board In Camera Session 60 minutes (8:30 – 9:30 a.m.)

Board and CEO

2

Metrolinx Future Planning
60 minutes (9:30 – 10:30 a.m.)

Mark Childs/Mathieu Goetzke

BREAK
15 minutes (10:30 – 10:45 a.m.)

3

PRESTO Update
45 minutes (10:45 – 11:30 a.m.)

Annalise Czerny

4

Commercial Management
45 minutes (11:30 – 12:15 p.m.)

Heather Platt

5

OnCorr Procurement
15 minutes (12:15 – 12:30 p.m.)

Matt Clark/Charl van Niekerk

LUNCH BREAK
30 minutes (12:30 – 1:00 p.m.)

6

Call to Order and Remarks by Chair
5 minutes (1:00 – 1:05 p.m.)

Don Wright

7

Safety Moment
5 minutes (1:05 – 1:10 p.m.)

Matt Clark

8

CEO’s Report
10 minutes (1:10 – 1:20 p.m.)

Phil Verster

9

Appointment of Officers 5 minutes (1:20 – 1:25 p.m.)

Alba Taylor

10

Revenue Protection
20 minutes (1:25 – 1:45 p.m.)

George Bell

11

On-Time Performance
20 minutes (1:45 – 2:05 p.m.)

Andre Lalonde

12

Customer Satisfaction
20 minutes (2:05 – 2:25 p.m.)

Ian Smith/Jessalynn Selby

13

CPG Project Delivery
20 minutes (2:25 – 2:45 p.m.)

Matt Clark/Charl van Niekerk

BREAK
15 minutes (2:45 – 3:00 p.m.)

14

TOD Program Update
15 minutes (3:00 – 3:15 p.m.)

Leslie Woo

15

2019/20 Business Planning
30 minutes (3:15 – 3:45 p.m.)

Jennifer Gray/Justyna Witek

16

Stakeholder Session
45 minutes (3:45 – 4:30 p.m.)

Phil Verster

17

Other Business

Don Wright

18

Executive Session
15 minutes (4:30 – 4:45 p.m.)

Board and CEO

19

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

Board Only

20

Adjournment

Don Wright