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Triplinx
AGENDA BOARD OF DIRECTORS
January 25, 2008 10:00 A.M.
WESTIN HARBOUR CASTLE
CONVENTION LEVEL, PIER 2 & 3
1 HARBOUR SQUARE
TORONTO, ONTARIO, M5J 1A6
PUBLIC SESSION
1
Call to Order
Rob MacIsaac
2
Declarations of Interest
Rob MacIsaac
3
Approval of November 23, 2007 Minutes
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
6
CEO 08-001 - CEO’s Report
Michael Fenn
INFORMATION ITEMS
7
P&P 08-001 - Green Paper #2: Mobility Hubs
Appendix A - Green Paper #2: Mobility Hubs
Appendix B: Board Presentation - Mobility Hubs
Joe Perrotta
Joe Berridge, Partner, Urban Strategies
8
P&P 08-002 - Green Paper #3: Active Transportation
Appendix A: Green Paper #3: Active Transportationn
Appendix B: Board Presentation - Active Transportation
Joe Perrotta
Brian Hollingsworth, Consultant IBI Group Inc.
9
P&P 08-003 - Development of a Vision for the RTP
Joe Perrotta
10
SSII 08-001 - Investment Strategy Workplan
Appendix A - Investment Strategy Workplan presentation
John Howe
11
LS 08-001 - Amendment to By-Law #3: Advisory Committee
Appendix A - By Law No. 3
Mary Martin
DECISION ITEMS
12
SII 08-002 - AFP Workplan Update
Appendix A - AFP Workplan Update presentation
John Howe
13
CEO 08-003 – UK / Madrid Study Tour
Michael Fenn
14
Round Table
Rob MacIsaac
15
Adjournment
Rob MacIsaac
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