• Text Size

AGENDA BOARD OF DIRECTORS

July 27, 2007 12:30 P.M. - 4:00 P.M.
Meeting Room 308
Metro Hall, 55 John Street
Toronto, Ontario

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of May 25, 2007 Minutes Rob MacIsaac
4 Remarks by the Chair Rob MacIsaac
5 Transportation Planning Presentations
City of Hamilton
Halton Region
Peel Region
City of Toronto
York Region
Durham Region
GO Transit
Joe Perrotta
6 CEO's Report - BR-07-0007 Michael Fenn

INFORMATION ITEMS

14 Staff Reports
BR-07-0008 Directors and Officers Insurance
Mary Martin
15 Round Table all
16 In-Camera Items Rob MacIsaac
17 Human Resources Issues Michael Fenn
18 Contractual Matters Joe Perrotta
Rita Scagnetti
19 Adjournment Rob MacIsaac