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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