/R E P E A T -- Media and Public Advisory - Metrolinx Board to Receive Update
on "Big 5" Transit Projects/
These "Big 5" transit projects - VIVA Bus Rapid Transit (BRT), Sheppard East Light Rail Transit (LRT), Finch LRT, Eglinton Crosstown LRT and Scarborough Rapid Transit - will be breakthroughs in transit expansion, adding more transit options for commuters, easing gridlock on the highways, and improving air quality for residents across the Greater
Help us reduce the impact on the environment. In lieu of printing hard copies, the Board agenda is now available for download and review at www.metrolinx.com.
DATE Monday, November 16, 2009 TIME 1:00-2:00 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 AGENDA BOARD OF DIRECTORS November 16, 2009 1:00 p.m. - 5:30 p.m. Executive Boardroom 6th floor 20 Bay Street Toronto, Ontario, M5J 2N8 ------------------------------------------------------------------------- ------------------------------------------------------------------------- PUBLIC SESSION (1:00 p.m.) ------------------------------------------------------------------------- 1. Call to Order and Remarks by Chair Rob MacIsaac 2. Remarks by the Honourable Minister Jim Bradley 3. CEO's Report Rob Prichard 4. Managing Director's Report Gary McNeil 5. Progress Report on "Big 5" Projects John Howe/ Jack Collins ------------------------------------------------------------------------- CLOSED SESSION ------------------------------------------------------------------------- 6. CEO's Update Rob Prichard 7. Managing Director's Update - GO Transit Gary McNeil 8. Approval of Minutes - October 20, 2009 Mary Martin 9. Quarterly Updates Management 10. Update on the "Big 5" Projects (a) Metrolinx/Toronto John Howe/ - Eglinton Jack Collins - Finch - Sheppard - Scarborough SRT (b) Metrolinx/York Region - York Viva Next Project 11. Presto Update Gary McNeil/ Ernie Wallace 12. Investment Strategy John Howe/ Leslie Woo 13. Board Standing Committees: (a) Executive Committee Rob MacIsaac (b) Audit, Finance & Risk Management Committee Stephen Smith (c) Governance Committee Rob MacIsaac (d) Human Resources & Compensation Committee Rose Patten (e) Customer Service Committee Nicholas Mutton 14. Agenda Proposals for Next Meeting Rob MacIsaac 15. Other Business Rob MacIsaac ------------------------------------------------------------------------- EXECUTIVE SESSIONS ------------------------------------------------------------------------- 16. Meeting with Executive Board and CEO 17. Board Only Session Board 18. Adjournment 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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