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Triplinx
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
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