Text Size
about us
Metrolinx Overview
The Board
Board of Directors
Board Meetings
Board Governance
Senior Management Team
Directory
Careers
Media Information
News Releases
Commercial Opportunities
Tenders
Publications
Annual Reports & Corporate Plans
Reports & Public Information
Community Documents
Environmental Assessments
Travel & Hopitality Expense Reports
Accessibility Plans & Reports
Policies
Open Data
French Language Services
Customer Charter
News
Latest News
Media Releases
Capital Expansion
It's Happening
In Your Region
Projects
Projects & Programs
Project Map
Regional Transportation Plan
Business Cases
Construction and Development
Transit Oriented Communities
Permits and Guidelines
Personal Track Safety Program
Transit Procurement Initiative
Sustainability and Innovation
Project Prioritization
Fare Integration
Wayfinding
Accessibility
Triplinx
AGENDA BOARD OF DIRECTORS
October 26, 2007 1:00 P.M.
EXECUTIVE BOARDROOM - GO TRANSIT
20 BAY ST. SUITE 600
TORONTO, ONTARIO
PUBLIC SESSION
1
Call to Order
Rob MacIsaac
2
Declarations of Interest
Rob MacIsaac
3
Approval of September 28, 2007 Minutes
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
6
BR-07-B61 CEO's Report
Michael Fenn
Decision ITEMS
7
07-B63 Corporate Strategic Plan
Rob MacIsaac
8
07-B64 GTTA Meeting Schedule for 2008
Mary Martin
9
07-B65 2007/08 Revised Budget Report
Kim Lambert
10
07-B66 A Strategic Communications Framework for the GTTA Appendix
Appendix
Rita Scagnetti
David Sieger
11
07-B68 National Transit Strategy
John Howe
INFORMATION ITEMS
12
07-B67 Proposed Capital Planning and Investment Strategy Framework
Appendix
John Howe
13
GO Transit Presentation
Joe Perrotta
Gary McNeil
14
07-B70 Directors' and Officers' Liability Insurance
Mary Martin
15
Round Table
Rob MacIsaac
16
Adjournment
Rob MacIsaac
Copyright © Metrolinx
2021
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900