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Triplinx
AGENDA BOARD OF DIRECTORS
August 31, 2009 3:30 P.M. - 4:30 P.M.
Metrolinx
Executive Boardroom
20 Bay Street, 6th Floor Toronto, Ontario M5J 2W3
TELECONFERENCE DIAL IN MEETING
CLOSED SESSION
1
Call to Order and Remarks by Chair
Rob MacIsaac
2
Memorandum of Understanding with the Ministry of Transportation of Ontario
Rob Prichard
3
Approval Authorization Policy
Stephen Smith
4
Procurement Policy Amendments (conformity with new Provincial Directive)
Penny Wyger
5
Contract Approval – Pickering Parking Integrated Garage
Penny Wyger
6
Trainshed roof / Vertical Access Award
Judy Knight
7
Rail Corridor Acquisition - Lower Newmarket Subdivision
Gary McNeil
8
Review of Proposed Agenda for October Meeting
Rob MacIsaac
9
Pan Am Games
Gary McNeil/
Greg Percy
10
Other Business
Rob MacIsaac
11
Adjournment
Rob MacIsaac
EXECUTIVE SESSIONS
16
Meeting with Executive
Board and CEO
17
Board Only Session
Board Only
18
Adjournment
Rob MacIsaac
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2021
97 Front Street West, Toronto, ON M5J 1E6, Phone: 416-874-5900