Text Size
about us
Metrolinx Overview
The Board
Board of Directors
Board Meetings
Board Governance
Senior Management Team
Careers
Media Information
News Releases
Video Library
In the Community
Commercial Opportunities
Tenders
Publications
Annual Reports & Corporate Plans
Reports & Public Information
Travel & Hospitality Expense Reports
Accessibility Plans & Reports
Policies
The Link
Open Data
Sustainability and Innovation
Accessibility
French Language Services
News
Media Releases
Regional Planning
Regional Transportation Plan
Regional Express Rail
New Stations
Mobility Hubs
Investment Strategy
Electrification
Project Evaluation
Project Prioritization
Business Cases
Planning, Design and Engineering
Studies
Goods Movement
Costs of Congestion
Fare Integration
Wayfinding
Projects & Programs
Major Projects by Region
Project Map
Union Pearson Express
PRESTO
Transit Expansion Projects
Toronto Light Rail Projects
Smart Commute
School Travel
Transit Procurement Initiative
Integrated Art
Regional Transit
Triplinx
GO Transit
UP Express
Barrie Transit
Brampton Transit
Burlington Transit
Durham Region Transit
Grand River Transit
Guelph Transit
Hamilton Street Railway (HSR)
Milton Transit
MiWay (MISSISSAUGA)
Niagara Falls Transit
Oakville Transit
Orangeville Transit
Peterborough Transit
St. Catharines Transit
Toronto Transit Commission (TTC)
York Region Transit
AGENDA BOARD OF DIRECTORS
October 24, 2008 10:00 A.M.
WESTIN HARBOUR CASTLE
REGATTA ROOM
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 September 26, 2008 Minutes
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
INFORMATION ITEMS
6
CEO 08-011 – CEO’s Report
Michael Fenn
7
Relationship of Growth Plan to RTP
Brad Graham
8
ISP 08-012 –Benefits Case Update Appendix A: Benefits Case Update
John Howe
9
PP 08-015 – Draft Regional Transportation Plan Progress Report
Leslie Woo
10
TOT 08-001 – Ministry of Transportation Canadian Content for Transit Vehicle Procurement Policy
Vince Mauceri
11
CA 08-027 – Capital Planning & Programming Process Appendix A: Process Overview
Kim Lambert
DECISION ITEMS
12
LS 08-010 – Schedule of Meetings for the Board of Directors and Standing Committees for 2009
Rob MacIsaac/
Mary Martin
13
3. LS 08-008 – Code of Business Conduct and Ethical Behaviour for Directors
Mary Martin
14
LS 08-012 – By-Law No. 4 – Procedural Matters
Mary Martin
15
Adjournment
Rob MacIsaac
Copyright © Metrolinx
2018
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900