Media and Public Advisory - GTTA Board to meet at GO Transit Head Office, Toronto



    TORONTO, Oct. 24 /CNW/ - Chair of the Greater Toronto Transportation
Authority Rob MacIsaac will convene a meeting of the GTTA Board at the GO
Transit Head Office, Executive Boardroom, 20 Bay Street, Suite 600, Toronto.
    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, October 26, 2007

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

    LOCATION       GO Transit Head Office - Executive
                   Boardroom
                   20 Bay Street, Suite 600, Toronto

    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, October 24, 2007.

    DIRECTIONS:

    Greater Toronto Transportation Authority
    20 Bay Street, Suite 901
    Toronto, Ontario M5J 2N8
    Phone: 416-874-5900
    Fax: 416-874-5901
    http://www.gtta.com/en/directory/contactus.htm


                               AGENDA FOLLOWS

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

                                 Meeting No.7
                               October 26, 2007
                            1:00 p.m. - 3:00 p.m.
                       Executive Boardroom, GO Transit,
                           20 Bay Street, Suite 600
                                   Toronto
    -------------------------------------------------------------------------

    1.  Call to Order                                   Rob MacIsaac

    2.  Declarations of Interest                        Rob MacIsaac

    3.  07-B60 Approval of September 28, 2007 Minutes   Rob MacIsaac

    4.  Agenda Review                                   Rob MacIsaac

    5.  Remarks by the Chair                            Rob MacIsaac

    6.  BR-07-B61  CEO's Report                         Michael Fenn

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

    7.   07-B63 Corporate Strategic Plan                Rob MacIsaac

    8.   07-B64 GTTA Meeting Schedule for 2008          Mary Martin

    9.   07-B65  2007/08 Revised Budget Report          Kim Lambert

    10.1 07-B66 A Strategic Communications Framework    Rita Scagnetti
         for the GTTA                                   David Sieger


    11.1 07-B68  National Transit Strategy              John Howe

         Information Items

    12.1 07-B67 Proposed Capital Planning and           John Howe
         Investment Strategy Framework

    13.1 GO Transit Presentation                        Joe Perrotta
                                                        Gary McNeil

    14.1 07-B70 Directors' and Officers'                Mary Martin
        Liability Insurance

    15.1 Round Table                                    Rob MacIsaac

    16.1 Adjournment                                    Rob MacIsaac
    




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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