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Triplinx
AGENDA BOARD OF DIRECTORS
April 27, 2007 1:00 p.m.
Markham Town Centre, Canada Room
101 Town Centre Boulevard
Markham, Ontario
PUBLIC SESSION
1
Call to Order
Rob MacIsaac
2
Declarations of Interest
Rob MacIsaac
3
Remarks by the Chair
Rob MacIsaac
4
CEO’s Report – BR-07-0001
Michael Fenn
Decision ITEMS
5
Confirming Resolution
Rob MacIsaac
6
Meeting Location
Rob MacIsaac
7
Banking Arrangements
Rob MacIsaac
8
Policy Governing Board Meetings
Rob MacIsaac
9
Expense Approvals Amendment By-Law #1
Rob MacIsaac
10
Steering Committee
Rob MacIsaac
11
Committee Charters
Rob MacIsaac
12
Minutes of March 23, 2007
Rob MacIsaac
INFORMATION ITEMS
13
Staff Report - Planning Studies – BR-07-0002
Joe Perrotta
14
Introduction MRC Transportation
Prioritization Framework
Joe Perrotta
15
MRC Presentation
Dennis Callan, MRC
16
Round Table
all
17
Correspondence
Receive and File Correspondence
a) Establishment of Accountability Standards
b) Brampton Resolution
c) Mississauga Resolution
d) TTC - A New Class Environmental
Assessment Process for Transit Projects
a) Residential and Civil Construction Alliance of Ontario
Rob MacIsaac
18
In Camera Items
Human Resource Issues Resolution 07-B15
Rob MacIsaac
19
Other Business
Resolution 07-B18 - CUTA Conference - Travel Approval
Rob MacIsaac
20
Adjournment
Rob MacIsaac
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