Media and Public Advisory - Metrolinx Board Meeting: Presentation of Draft Regional Transportation Plan and the Draft Investment Strategy



    TORONTO, Sept. 24 /CNW/ - Chair of Metrolinx Rob MacIsaac will convene a
meeting of the Metrolinx Board at The Westin Harbour Castle, Harbour A & B,
One Harbour Square, Toronto. The Draft Regional Transportation Plan and the
Draft Investment Strategy will be presented to the Metrolinx Board for
approval.
    Members of the public and reporters are welcome to attend and observe the
Board's public deliberations. Please visit the Metrolinx Web site at
www.metrolinx.com for material related to the Board Agenda.
    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.

    
    DATE                           Friday, September 26, 2008

    TIME                           10 a.m.

    LOCATION                       The Westin Harbour Castle,
                                   Harbour A & B
                                   One Harbour Square @
                                   Queen's Quay
                                   Toronto, ON.

    If you are planning to attend the meeting and wish to pick-up a printed
package, please contact Andrea Crockford at Andrea.Crockford@metrolinx.com or
call 416-874-5948 by 4:00 p.m. Thursday, September 25, 2008.

                               AGENDA FOLLOWS


    -------------------------------------------------------------------------
                                  METROLINX

                                   AGENDA
                             Board of Directors

                               MEETING No. 15

                             SEPTEMBER 26, 2008

                                   10:00 AM
                            WESTIN HARBOUR CASTLE
                                HARBOUR A & B
                               1 HARBOUR SQUARE
                             TORONTO, ON M5J 1A6
    -------------------------------------------------------------------------

    1.  Call to Order                                         Rob MacIsaac

    2.  Declarations of Interest                              Rob MacIsaac

    3.  Approval of June 13, 2008 Minutes                     Rob MacIsaac

    4.  Agenda Review                                         Rob MacIsaac

    5.  Remarks by the Chair                                  Rob MacIsaac

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

    6.  CEO 08-010 - CEO's Report                             Michael Fenn

    7.  PP 08 -014 - RTP Advisory Committee Report            Pamela Robinson

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

    8.  PP 08-013 - Draft Regional Transportation Plan        Leslie Woo
        Approval

    9.  IS 08-009 - Draft Investment Strategy Approval        John Howe

    10. LS 08-004 - Establishment of Finance Committee and    Kim Lambert
        Charter and amendments to Audit Committee Charter     Mary Martin

    11. CA 08-023 - Capital Asset Amortization Policy         Kim Lambert

    12. Adjournment                                           Rob MacIsaac
    





For further information:

For further information: Jacquie Menezes, Senior Associate, Public
Affairs and Media, (416) 874-5923; Fran Agnew, Executive Assistant to the
Metrolinx Chair, (416) 874-5902

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