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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