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AGENDA BOARD OF DIRECTORS

May 25, 2007 10:00 a.m. – 2:00 p.m.
Committee Room #4
Toronto City Hall, 55 John Street
Toronto, Ontario

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of April 27, 2007 Minutes Rob MacIsaac
4 Remarks by the Chair Rob MacIsaac
5 CEO’s Report – BR-07-0004 Michael Fenn

Decision ITEMS

6 Meeting Location Rob MacIsaac
7 CUTA Membership and Travel Rob MacIsaac

INFORMATION ITEMS

8 Introduction Joe Perrotta
9 Status GTSB Reports Chris Burke
10 Status – Central Ontario Gridlock Sub-Panel Recommendations Bruce McCuaig
11 Discussion – Summary of GTSB Report and Central Ontario Gridlock Sub-Panel
Recommendations		 Joe Perrotta
12 Strategic Planning Session – Status Update Michael Rowland
13 Round Table all
14 Correspondence
Receive and File Correspondence
   a) Canadian Federation of Independent Business
   b) York Region Transit Mobility Plus Cross Boundary Trail Service
   c) Letter from Chair to Planning, Public Works, Transportation Commissioners and Directors		 Rob MacIsaac
15 Adjournment Rob MacIsaac