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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