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Triplinx
AGENDA BOARD OF DIRECTORS
September 26, 2008 10:00 A.M.
WESTIN HARBOUR CASTLE
1 HARBOUR SQUARE,
TORONTO, ONTARIO, M5J 1A6
PUBLIC SESSION
1
Call to Order
Rob MacIsaac
2
Declarations of Interest
Rob MacIsaac
3
Approval of June 13, 2008 Minutes
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
INFORMATION ITEMS
6
CEO 08-010 – CEO’s Report
Michael Fenn
7
PP 08 -014 – RTP Advisory Committee Report PP
Appendix A
Appendix B
Pamela Robinson
DECISION ITEMS
8
PP 08-013 – Draft Regional Transportation Plan Approval
Appendix A
Appendix B
Leslie Woo
9
IS 08-009 – Draft Investment Strategy Approval Appendix A
John Howe
10
LS 08-004 – Establishment of Finance Committee and Charter and amendments to Audit Committee Charter
Kim Lambert /
Mary Martin
11
CA 08-023 – Capital Asset Amortization Policy Appendix A
Kim Lambert
12
Adjournment
Rob MacIsaac
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2021
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900