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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