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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