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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