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AGENDA BOARD OF DIRECTORS

November 28, 2008 10:00 A.M.
METRO TORONTO CONVENTION CENTRE
NORTH BUILDING
ROOM 206 B, D & F
255 FRONT STREET WEST, TORONTO, ONTARIO M5V 2W6

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of October 24, 2008 Minutes Rob MacIsaac
4 Agenda Review Rob MacIsaac
5 Remarks by the Chair Rob MacIsaac

INFORMATION ITEMS

6 CEO 08-014 – CEO’s Report Michael Fenn
7 ISP 08-015 – Cost of Road Congestion in the Greater Toronto and Hamilton Area: Impact and Cost Benefit Analysis of the Metrolinx Draft RTP
Appendix A: Dr. David Lewis PowerPoint presentation: The Cost of Congestion
Appendix B: Cost of Congestion Report HDR
Appendix C: Dr. D. Lewis and J. Parker Bios 		John Howe/
David Lewis
8 PP 08-017 – Goods Movement Leslie Woo
9 PP 08-018– Report of Advisory Committee Henry Wiercinski
10 S 08-014 – Multi-Disciplinary Expert Review Panel Report on RTP Consultant and Process Rob MacIsaac

DECISION ITEMS

11 PP 08-016 – Greater Toronto and Hamilton Area Regional Transportation Plan and related Investment Strategy
Appendix A: Final RTP Board Approval Version
Appendix B: "The Big Move" PowerPoint Presentation
Schedule A: 15 Year Plan for the Regional Rapid Transit and Highway Network
Schedule B: 25 Year Plan for the Regional Rapid Transit and Highway Network 		Leslie Woo/
John Howe
12 CA 08-033 – 2009/10 and Five-Year Capital Plan
Appendix A: 2009/10 and Five-Year Capital Plan Presentation 		Kim Lambert/
John Howe
13 ISP 08-016 – Additional Benefits Case Analyses – Proposed 2009 Workplan John Howe
14 Adjournment Rob MacIsaac