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Triplinx
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
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