Greater Toronto Transportation Authority - Media and Public Advisory



    GTTA Board to meet at Hamilton Convention Centre

    TORONTO, Sept. 25 /CNW/ - Chair of the Greater Toronto Transportation
Authority Rob MacIsaac will convene a meeting of the GTTA Board at Hamilton
Convention Centre, Webster Room, Salon B & C, 1 Summers Lane, Hamilton.
    Members of the public and reporters are welcome to attend and observe the
Board's public deliberations. Please visit the GTTA Web site at www.gtta.com
for material related to the agenda.
    The GTTA Board generally meets on the fourth Friday of every month.
Meetings may be held in different venues across the Greater Toronto and
Hamilton Area.
    The GTTA is a crown agency of the Province of Ontario. Its mandate is to
create a seamless and sustainable transportation system for the residents and
businesses of the Greater Toronto and Hamilton Area.

    
    DATE         Friday September 28, 2007

    TIME         1:30 p.m. to 3:00 p.m.

    LOCATION     Hamilton Convention Centre -
                 Webster Room, Salon B & C 1
                 Summers Lane
                 Hamilton

    If you are planning to attend the meeting and wish to pick-up a printed
package, please contact Deborah Camacho at Deborah.Camacho@gtta.com or call
416-874-5907 by 4:00 p.m. Wednesday, September 26, 2007.


                               AGENDA FOLLOWS

                   Greater Toronto Transportation Authority
    -------------------------------------------------------------------------
                                   AGENDA
                             Board of Directors

                                Meeting No. 6
                             September 28, 2007
                            1:30 p.m. - 3:00 p.m.
           Hamilton Convention Centre - Webster Room, Salon B & C
                               1 Summers Lane
                                   Hamilton
    -------------------------------------------------------------------------

    Items

    1  Call to Order                                      Rob MacIsaac

    2  Declaration of Interest

    3  07-B46 Approval of August 24, 2007 Minutes

    4  Remarks by the Chair                               Rob MacIsaac

    5  CEO's Report - BR-07-0012                          Michael Fenn


    Information Item
    ----------------

    6  Information Update - Request for Proposal for      John Howe
       Regional Transportation Plan

       Introduction                                       Joe Perrotta

    7  Presentation - Overview of the Ministry of         Patricia Boeckner
       Transportation's Plans and Initiatives in the
       GTAH

       07-B51 Receive and file MTO's Transportation
       Plans and Initiatives Report

    Decision Items
    --------------

    8  Resolutions:                                       Rob MacIsaac
       07-B40 Confidentiality Policy for Municipal        Mary Martin
       Staff
    9  Committee Recommendations:
                                                          Rob MacIsaac
       07-B58 Audit Committee Recommendation
       Travel, Meals and Hospitality Policy               Peter Smith

    Round Table                                           All

    Adjournment
    





For further information:

For further information: Fran Agnew, Executive Assistant to the GTTA
Chair, (416) 874-5902; Rita Scagnetti, Director of Public Affairs and
Communications, (416) 874-5910

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