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Triplinx
AGENDA BOARD OF DIRECTORS
November 23, 2007 10:00 A.M.
WESTIN HARBOUR CASTLE
MARINE ROOM
1 HARBOUR SQUARE
TORONTO, ONTARIO, M5J 1A6
PUBLIC SESSION
1
Call to Order
Rob MacIsaac
2
Declarations of Interest
Rob MacIsaac
3
Approval of October 26, 2007 Minutes
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
6
CEO 07-001 - CEO’s Report
Michael Fenn
Decision ITEMS
7
SII 07-001 MoveOntario 2020 Quick Win Investment Package – Second Tranche
Municipal Presentations (Nov. 23 07)
Appendix A
Appendix B
Appendix C
Appendix D
John Howe
8
SII 07-002 AFP Project Selection Criteria
SII 07-002 AFP Evaluation Bundle Maps
Appendix A
John Howe
9
SIR 07-001 GTTA Foundational Research Study
Phase 1: Quantitative Survey
Rita Scagnetti
Sandra Guiry,
Ipsos Reid
10
P&P 07-001 RTP Green Paper #1: Towards Sustainable Transportation
Appendix A
Joe Perrotta
14
Round Table
Rob MacIsaac
15
Adjournment
Rob MacIsaac
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