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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