Media and Public Advisory - Metrolinx Board Reviews Proposed Scope of Work
for Electrification Study
Gary McNeil, Executive Vice President of Metrolinx/Managing Director, GO Transit,
Chair Rob MacIsaac and
Help us reduce the impact on the environment. In lieu of printing hard copies, the Board agenda and material are now available for download and review at www.metrolinx.com.
DATE Tuesday, October 20, 2009 TIME 11:45 a.m. - 12:30 p.m. LOCATION Metrolinx/GO Transit 6th Floor, Executive Boardroom, 20 Bay Street, Toronto, ON
Metrolinx is an agency of the Government of Ontario. Its mandate is to create a seamless and sustainable transportation system for the residents and businesses of the Greater
AGENDA FOLLOWS Disponible en français ------------------------------------------------------------------------- METROLINX Board of Directors Strategy & Priority Setting Meeting AGENDA October 20, 2009 9:00 am - 5:00 pm 6th Floor, Executive Boardroom, 20 Bay Street ------------------------------------------------------------------------- Closed Session -------------- 9:00 - 10:30 Strategy Issue I: Metrolinx's Goals and Draft Business Plan and Budget - Metrolinx Goals and Priorities Gary McNeil/ (9:00 - 9:30) Rob Prichard - Draft Business Plan and Budget Gary McNeil/ (9:30 - 10:30) Frances Chung 10:30 - 10:45 Break 10:45 - 11:45 Strategy Issue II: Draft Approach John Howe/ to Developing an Investment Strategy Leslie Woo Public Session -------------- 11:45 - 12:30 Terms of Reference for Gary McNeil/ Electrification Study Leslie Woo 12:30 - 1:30 Lunch Closed Session -------------- 1:30 - 2:30 Strategy Issue III: Draft GO Mary Proc Transit's Customer Service Strategy 2:30 - 2:45 Break 2:45 - 3:30 LRT Vehicle Procurement Strategy Update John Howe 3:30 - 4:45 Concluding Session - Chairman's Update Rob MacIsaac - CEO Update Rob Prichard - Executive Session Rob MacIsaac
For further information: Media Contacts: Jacquie Menezes, Senior Associate, Public Affairs and Media, Metrolinx, P: (416) 874-5923, C: (647) 289-4523, [email protected], www.metrolinx.com; Vanessa Thomas, Media Relations & Issues Specialist, GO Transit, P: (416) 869-3600 ext. 5264, C: (416) 460-6813, [email protected], www.gotransit.com
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