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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