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AGENDA BOARD OF DIRECTORS

January 25, 2008 10:00 A.M.
WESTIN HARBOUR CASTLE
CONVENTION LEVEL, PIER 2 & 3
1 HARBOUR SQUARE
TORONTO, ONTARIO, M5J 1A6

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of November 23, 2007 Minutes Rob MacIsaac
4 Agenda Review Rob MacIsaac
5 Remarks by the Chair Rob MacIsaac
6 CEO 08-001 - CEO’s Report Michael Fenn

INFORMATION ITEMS

7 P&P 08-001 - Green Paper #2: Mobility Hubs
Appendix A - Green Paper #2: Mobility Hubs
Appendix B: Board Presentation - Mobility Hubs 		Joe Perrotta
Joe Berridge, Partner, Urban Strategies
8 P&P 08-002 - Green Paper #3: Active Transportation
Appendix A: Green Paper #3: Active Transportationn
Appendix B: Board Presentation - Active Transportation 		Joe Perrotta
Brian Hollingsworth, Consultant IBI Group Inc.
9 P&P 08-003 - Development of a Vision for the RTP Joe Perrotta
10 SSII 08-001 - Investment Strategy Workplan
Appendix A - Investment Strategy Workplan presentation 		John Howe
11 LS 08-001 - Amendment to By-Law #3: Advisory Committee
Appendix A - By Law No. 3 		Mary Martin

DECISION ITEMS

12 SII 08-002 - AFP Workplan Update
Appendix A - AFP Workplan Update presentation 		John Howe
13 CEO 08-003 – UK / Madrid Study Tour Michael Fenn
14 Round Table Rob MacIsaac
15 Adjournment Rob MacIsaac