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Triplinx
AGENDA BOARD OF DIRECTORS
October 24, 2008 10:00 A.M.
WESTIN HARBOUR CASTLE
REGATTA ROOM
WESTIN HARBOUR CASTLE 1 HARBOUR SQUARE, TORONTO, ONTARIO, M5J 1A6
PUBLIC SESSION
1
Call to Order
Rob MacIsaac
2
Declarations of Interest
Rob MacIsaac
3
Approval of September 26, 2008 Minutes
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
INFORMATION ITEMS
6
CEO 08-011 – CEO’s Report
Michael Fenn
7
Relationship of Growth Plan to RTP
Brad Graham
8
ISP 08-012 –Benefits Case Update Appendix A: Benefits Case Update
John Howe
9
PP 08-015 – Draft Regional Transportation Plan Progress Report
Leslie Woo
10
TOT 08-001 – Ministry of Transportation Canadian Content for Transit Vehicle Procurement Policy
Vince Mauceri
11
CA 08-027 – Capital Planning & Programming Process Appendix A: Process Overview
Kim Lambert
DECISION ITEMS
12
LS 08-010 – Schedule of Meetings for the Board of Directors and Standing Committees for 2009
Rob MacIsaac/
Mary Martin
13
3. LS 08-008 – Code of Business Conduct and Ethical Behaviour for Directors
Mary Martin
14
LS 08-012 – By-Law No. 4 – Procedural Matters
Mary Martin
15
Adjournment
Rob MacIsaac
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