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Triplinx
AGENDA BOARD OF DIRECTORS
February 20, 2009 10:00 A.M.
COURTYARD MARRIOTT
COURTYARD A & B
475 YONGE STREET Toronto, Ontario M4Y 1X7
PUBLIC SESSION
1
Call to Order
Rob MacIsaac
2
Declarations of Interest
Rob MacIsaac
3
Approval of January 16, 2009 Minutes
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
INFORMATION ITEMS
6
TOT 09-005 – Status Report on Cross-Boundary Specialized Transit Service and Creation of an Accessibility Advisory Committee
Vince Mauceri
DECISION ITEMS
7
LS 09-013 - By-Law No. 3 (Advisory Committee) Amendments
Mary Martin
8
ISP 09-002 - Project Prioritization Framework Principles
Appendix A: Project Prioritization Principles PowerPoint presentation
John Howe
9
ISP 09-004 – Planning, Design and Engineering (PDE) Workplan
Appendix A: PDE PowerPoint presentation
John Howe
10
CA 09-016 – Code of Business Conduct and Ethical Behaviour for Employees
Peter Smith
11
Adjournment
Rob MacIsaac
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2021
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900