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Triplinx
AGENDA BOARD OF DIRECTORS
February 22, 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 February 8, 2008 Minutes
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
6
CEO 08-004 - CEO's Report
Michael Fenn
INFORMATION ITEMS
7
P&P 08-006 - Green Paper #6: Roads & Highways
Appendix A - Green Paper #6 Roads & Highways
Appendix B - Board Presentation - Roads & Highways
Leslie Woo
Dennis Callan, MRC
8
P&P 08-007 - Green Paper #7: Transit
Appendix A: Green Paper #7: Transit
Appendix B: Board Presentation - Transit
Leslie Woo
Bruce Mori, IBI Group
9
CS 08-004 2007/08 Budget Report Q3
Schedule A 2007/08 Budget Report Q3
Peter Smith
10
CS 08-003 Award of Engagement for Audit Services
Peter Smith
DECISION ITEMS
11
Round Table
Rob MacIsaac
12
Adjournment
Rob MacIsaac
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