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Triplinx
AGENDA BOARD OF DIRECTORS
March 28, 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 February 22, 2008 Minutes
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
6
Remarks by Honourable Minister John Gerretsen
Minister Gerretsen
7
CEO 08-006 - CEO's Report
Michael Fenn
INFORMATION ITEMS
8
P&P 08-008 - Regional Transportation Plan Vision
Appendix A - PP 08-008 RTP Vision
Appendix B - PP 08-008 RTP Vision
Leslie Woo
9
CS 08-005 Amendment to By-Law No. 2: Corporate Cards
Appendix A. Excerpt to By-Law No 2
Kim Lambert
DECISION ITEMS
10
COM 08-001 RTP & Investment Strategy Consultant Plan
Appendix A - COM 08-001
Norm Kelly
11
P&P 008-009 Gateway Liaison Group
John Howe
12
SP 08-002 Environmental Assessment for Transit Projects in Other Jurisdictions
James O'Mara
13
SII 08 -00X Alternative Financing and Procurement Status
Appendix A - IO Presentation
Appendix B - Workplan Critical Path
John Howe
Elisabeth Stroback, IO
George Davies, IO
14
Round Table
Rob MacIsaac
15
Adjournment
Rob MacIsaac
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