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Triplinx
AGENDA BOARD OF DIRECTORS
February 8, 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 January 25, 2007 Minutes
Appendix B - Memo from Gary Webster (Jan 24, 2008)
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
DECISION ITEMS
6
P&P 08-004 - Green Paper #4: Transportation Demand Management
Appendix A - TDM Draft Green Paper 4
Appendix B: Board Presentation - TDM
Joe Perrotta
Geoff Noxon, Noxon Associates
7
P&P 08-005 - Green Paper #5: Moving Goods and Services
Appendix A: Moving Goods and Services Draft Green Paper 5
Appendix B: Board Presentation - Moving Goods and Delivering Services
Joe Perrotta
Mike Kieran, Consultant IBI Group Inc.
8
CO 08-001 - Travel Expenses for the Chair
Fran Agnew
9
SP 08-001 - Update on Federal Environmental Assessment for Transit Projects
Jim O'Mara
10
Round Table
Rob MacIsaac
12
Adjournment
Rob MacIsaac
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