Meeting 2024-02-15

Watch the Livestream

Thursday, February 15, 2024

8:00 A.M. – 12:45 P.M.

1.	Call to Order, Remarks by Chair, and Conflicts 4 minutes (8:00 – 8:04 a.m.)	Don Wright
2.	Safety Briefing 1 minute (8:04 – 8:05 a.m.)	Corporate Secretary's Office
3.	CEO/Board In Camera Session 60 minutes (8:05 – 9:05 a.m.)	Board and CEO
4.	Five Transformations 20 minutes (9:05 – 9:25 a.m.)	Martin Gallagher / Barclay Hancock
5.	OnCorr Progress 20 minutes (9:25 – 9:45 a.m.)	Stephanie Davies / Laura Kutisker-Jacobson
6.	Ontario Line Progress 20 minutes (9:45 - 10:05 a.m.)	Andrew Hope / Richard Ingles
7.	2024-25 Business Plan 5 minutes (10:05 – 10:10 a.m.)	Jennifer Gray
8.	Business Items 10 minutes (10:10 – 10:20 a.m.)	Various
	BREAK 15 minutes (10:20 - 10:35 a.m.)

9.	Call to Order and Land Acknowledgment 1 minute (10:35 – 10:36 a.m.)	Don Wright
10.	Safety Moment 2 minutes (10:36 – 10:38 a.m.)	Martin Gallagher
11.	Chair’s Remarks 2 minutes (10:38 – 10:40 a.m.)	Don Wright
12.	CEO’s Report 15 minutes (10:40 – 10:55 a.m.)	Phil Verster
13.	Making Possibilities Happen 40 minutes (10:55 – 11:35 a.m.)
	13.1 Enhancing our Customer Experience 10 minutes (10:55 – 11:05 a.m.)	Martin Gallagher / Mark Childs
	13.2 Making it Easier to Pay and Choose Transit First 10 minutes (11:05 – 11:15 a.m.)	Barclay Hancock / Karla Avis-Birch
	13.3 Progress on GO & UP Capital Projects to Better Connect Communities 10 minutes (11:15 – 11:25 a.m.)	Stephanie Davies
	13.4 Progress on Rapid Transit Projects to Create a Better Network 10 minutes (11:25 – 11:35 a.m.)	Andrew Hope
14.	Fare Enforcement By-law Amendment 5 minutes (11:35 – 11:40 a.m.)	Martin Gallagher
15.	Quarterly Reports 3 minutes (11:40 – 11:43 a.m.)
	15.1 Payments (PRESTO)	Barclay Hancock
	15.2 Operations – GO & UP	Martin Gallagher
	15.3 Operations – Rapid Transit	Steve Levene
	15.4 Planning	Karla Avis-Birch
	15.5 Capital Projects – Rapid Transit	Andrew Hope
	15.6 Capital Projects – GO & UP	Stephanie Davies
	15.7 Marketing	Mark Childs
	15.8 Communications & Community Engagement	David Jang
	BREAK 8 minutes (11:43 - 11:51 a.m.)

16.	Consent Items 2 minutes (11:51 – 11:53 a.m.) 16.1 Approval of November 30, 2023 Minutes	Corporate Secretary
17.	Report of Board Standing Committees 32 minutes (11:53 a.m. – 12:25 p.m.)
	17.1 Executive Committee 4 minutes (11:53 - 11:57 a.m.)	Don Wright
	17.2 Audit, Finance & Risk Management Committee 4 minutes (11:57 a.m. - 12:01 p.m.)	Bryan Davies
	17.3 Capital Oversight Committee 4 minutes (12:01 - 12:05 p.m.)	Emily Moore
	17.4 Customer Experience Committee 4 minutes (12:05 - 12:09 p.m.)	Luigi Ferrara
	17.5 Governance Committee 4 minutes (12:09 - 12:13 p.m.)	Don Wright
	17.6 Human Resources & Compensation Committee 4 minutes (12:13 - 12:17 p.m.)	Reg Pearson
	17.7 Payments (PRESTO) Committee 4 minutes (12:17 - 12:21 p.m.)	Paul Tsaparis
	17.8 Real Estate Committee 4 minutes (12:21 - 12:25 p.m.)	Robert Poirier
18.	Other Business	Don Wright

19.	Executive Session 10 minutes (12:25 - 12:35 p.m.)	Board and CEO
20.	Executive Session 10 minutes (12:35 - 12:45 p.m.)	Board Only
21.	Adjournment	Don Wright