Meeting 2024-06-27
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- Meeting 2024-06-27
Metrolinx Board of Directors Meeting - June 27, 2024
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Closed Session
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 75 minutes (8:05 – 9:20 a.m.) | Board and CEO |
4. | Operating Subsidy Submission 10 minutes (9:20 – 9:30 a.m.) | Jennifer Gray / Justyna Witek |
5. | ONxpress Operations Inc. ("OOI") Transition Update 10 minutes (9:30 – 9:40 a.m.) | Martin Gallagher / Thorsten Krenz |
6. | Business Items 40 minutes (9:40 – 10:20 a.m.) | Various |
BREAK 15 minutes (10:20 - 10:35 a.m.) |
Public Session
7. | Call to Order and Land Acknowledgment 1 minute (10:35 – 10:36 a.m.) | Don Wright |
8. | Safety Moment 2 minutes (10:36 – 10:38 a.m.) | Steve Levene |
9. | Chair’s Remarks 10 minutes (10:38 – 10:48 a.m.) | Don Wright |
10. | CEO’s Report 10 minutes (10:48 – 10:58 a.m.) | Phil Verster |
11. | Rapid Transit Capital Projects Progress 10 minutes (10:58 – 11:08 a.m.) | Andrew Hope |
12. | GO & UP Capital Projects Progress 10 minutes (11:08 – 11:18 a.m.) | Paul Judge |
13. | Enjoy the Ride 10 minutes (11:18 – 11:28 a.m.) | Mark Childs |
14. | Connecting Communities Through Consultation 10 minutes (11:28 – 11:38 a.m.) | Rajesh Khetarpal / Greg Medulun |
15. | Community Benefits and Supports 5 minutes (11:38 - 11:43 a.m.) | Karla Avis-Birch |
16. | 5 minutes (11:43 - 11:48 a.m.) | Jennifer Gray / David Jang |
17. | Quarterly Reports 3 minutes (11:48 a.m. - 11:51 a.m.) | |
Barclay Hancock | ||
Martin Gallagher | ||
Steve Levene | ||
Karla Avis-Birch | ||
Andrew Hope | ||
Paul Judge | ||
Mark Childs | ||
David Jang | ||
BREAK 5 minutes (11:51 - 11:56 a.m.) |
Closed Session
. | Consent Items 2 minutes (11:56 - 11:58 a.m.) | Alba Taylor |
18.1 Approval of May 8, 2024 Minutes | ||
18.2 Approval of June 7, 2024 Minutes | ||
18.3 SmartTrack Review (for information) | ||
18.4 State of Good Repair Treasury Board Report Back (for information) | ||
19. | Report of Board Standing Committees 40 minutes (11:58 a.m. - 12:38 p.m.) | |
19.1 Executive Committee 5 minutes (11:58 a.m. - 12:03 p.m.) | Don Wright | |
19.2 Audit, Finance & Risk Management Committee 5 minutes (12:03 - 12:08 p.m.) | Bryan Davies | |
19.3 Capital Oversight Committee 5 minutes (12:08 - 12:13 p.m.) | Robert Poirier | |
19.4 Customer Experience Committee 5 minutes (12:13 - 12:18 p.m.) | Deb Hutton | |
19.5 Governance Committee 5 minutes (12:18 - 12:23 p.m.) | Don Wright | |
19.6 Human Resources & Compensation Committee 5 minutes (12:23 - 12:28 p.m.) | Reg Pearson | |
19.7 Payments (PRESTO) Committee 5 minutes (12:28 - 12:33 p.m.) | Paul Tsaparis | |
19.8 Real Estate Committee 5 minutes (12:33 - 12:38 p.m.) | James Dodds | |
20. | Other Business | Don Wright |
Executive Sessions
21. | Executive Session 12 minutes (12:38 - 12:50 p.m.) | Board and CEO |
22. | Executive Session 10 minutes (12:50 - 1:00 p.m.) | Board Only |
23. | Adjournment | Don Wright |