Media and Public Advisory - Metrolinx Board to meet at the Metro Toronto Convention Centre, South Building, Toronto



    TORONTO, June 10 /CNW/ - Chair of Metrolinx Rob MacIsaac will convene a
meeting of the Metrolinx Board at the Metro Toronto Convention Centre, South
Building, Toronto.
    Members of the public and reporters are welcome to attend and observe the
Board's public deliberations. Please visit the Metrolinx Web site at (less
than)www.metrolinx.com(greater than) 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, June 13,  2008

    TIME         10 a.m.

    LOCATION     Metro Toronto Convention Centre,
                 South Building, Room 803
                 222 Bremner Boulevard
                 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. Wednesday, June 12, 2008.

                               AGENDA FOLLOWS

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

                                   AGENDA
                             Board of Directors

                                MEETING No.14

                                JUNE 13, 2008

                                   10:00 AM
                       METRO TORONTO CONVENTION CENTRE
                            222 BREMNER BOULEVARD
                               TORONTO, ONTARIO
                                   M5V 2W6

                   SOUTH BUILDIING (222 BREMNER BOULEVARD)
                                   ROOM 803
    -------------------------------------------------------------------------

    1.  Call to Order                                          Rob MacIsaac

    2.  Declarations of Interest                               Rob MacIsaac

    3.  Approval of April 25, 2008 Minutes                     Rob MacIsaac

    4.  Agenda Review                                          Rob MacIsaac

    5.  Remarks by the Chair                                   Rob MacIsaac

    6.  CEO 08-007 - CEO's Report                              Michael Fenn

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

    7.  CS 08-010 - 2007/2008 Budget - Q4 Report               Norm Kelly

    8.  Investment Strategy Update                             John Howe


                           Recess for lunch at noon


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

    9.  GC 08-001 - Governance Committee Charter               Rob MacIsaac

    10. GC 08-002 - Board Code of Business Conduct
        and Ethical Behaviour                                  Mary Martin

    11. LS 08-003 Procedural By-Law 4: Board Processes         Mary Martin

    12. COM 08-002 - Revised RTP & Investment Strategy
        Consultation Plan                                      Colleen Bell

    13. CS 08-008 - Metrolinx Annual Report 2007 and
        Audited Financial Statement                            Norm Kelly

    14. CS 08-009 - 2008/2009 Operating Budget                 Norm Kelly

    15. CA 08-012 - Transit Procurement Initiative:
        Transition                                             Kim Lambert

    16. Round Table                                            Rob MacIsaac
        -----------

    17. 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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