Media and Public Advisory - Metrolinx Board Meeting



    TORONTO, Feb. 17 /CNW/ - Chair of Metrolinx Rob MacIsaac will convene a
meeting of the Metrolinx Board at Courtyard By Marriott Toronto Downtown,
Courtyard A & B, 475 Yonge Street Toronto.
    Members of the public and reporters are welcome to attend and observe the
Board's public deliberations. For all material related to the Board Agenda
please visit the Metrolinx Web site at www.metrolinx.com.

    
    DATE      Friday, February 20, 2009

    TIME      10 a.m.

    LOCATION  Courtyard By Marriott Toronto
              Downtown
              Courtyard A & B
              475 Yonge Street
              Toronto, ON M4Y 1X7

    Metrolinx is an agency of the Government 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.


    AGENDA FOLLOWS

    -------------------------------------------------------------------------

                                  METROLINX

                                   AGENDA
                             BOARD OF DIRECTORS
                                MEETING No. 19

                              FEBRUARY 20, 2009

                                 10:00 A.M.

                   COURTYARD BY MARRIOTT TORONTO DOWNTOWN
                               COURTYARD A & B
                               475 YONGE STREET
                               TORONTO, ONTARIO
                                   M4Y 1X7

    -------------------------------------------------------------------------

    1.  Call to Order                                           Rob MacIsaac

    2.  Declarations of Interest                                Rob MacIsaac

    3.  Approval of January 16, 2009 Minutes                    Rob MacIsaac

    4.  Agenda Review                                           Rob MacIsaac

    5.  Remarks by the Chair  Rob MacIsaac

        Information Items
        -----------------

    6.  TOT 09-005 - Status Report on Cross-Boundary Specialized Transit
        Service and Creation of an Accessibility Advisory Committee Vince
        Mauceri


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

    7.  LS 09-013 - By-Law No. 3 (Advisory Committee)            Mary Martin
        Amendments

    8. ISP 09-002 - Project Prioritization Framework               John Howe
       Principles

    9. ISP 09-004 - Planning, Design and Engineering               John Howe
       (PDE) Workplan

    10. CA 09-016 - Code of Business Conduct and Ethical         Peter Smith
        Behaviour for Employees

    11. Adjournment                                             Rob MacIsaac
    





For further information:

For further information: Media Contact: Jacquie Menezes, Senior
Associate, Public Affairs and Media, Phone: (416) 874-5923, Cell: (647)
289-4523, Jacquie.Menezes@metrolinx.com; www.metrolinx.com

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