Metrolinx - Media and Public Advisory - Metrolinx Board to meet at The Westin Harbour Castle, Toronto



    TORONTO, Jan. 23 /CNW/ - Chair of Metrolinx Rob MacIsaac will convene a
meeting of the Metrolinx Board at The Westin Harbour Castle, Convention Level,
Pier 2 & 3, One Harbour Square, 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
www.metrolinx.com for material related to the 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 January 25, 2008
    TIME            10 a.m.
    LOCATION        The Westin Harbour Castle
                    One Harbour Square
                    Convention Level, Pier 2 & 3
                    Toronto, ON. M5J 1A6

    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, January 23, 2008.



                               AGENDA FOLLOWS

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

                                   AGENDA
                             Board of Directors
                                 MEETING No.9

                               JANUARY 25, 2008
                                   10:00 AM

                            WESTIN HARBOUR CASTLE
                               1 HARBOUR SQUARE
                               CONVENTION LEVEL
                                 PIER 2 & 3
                             TORONTO, ON M5J 1A6
    ----------------------------------------------------------------------


      1.      Call to Order                             Rob MacIsaac

      2.      Declarations of Interest                  Rob MacIsaac

      3.      Approval of November 23, 2007 Minutes     Rob MacIsaac

      4.      Agenda Review                             Rob MacIsaac

      5.      Remarks by the Chair                      Rob MacIsaac

      6.      CEO 08-001 - CEO's Report                 Michael Fenn

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

      7.      P&P 08-001 - Green Paper No.2:            Joe Perrotta
               Mobility Hubs                            Joe Berridge,
                                                        Partner, Urban
                                                        Strategies

      8.      P&P 08-002 - Green Paper No.3:            Joe Perrotta
               Active Transportation                    Brian Hollingsworth,
                                                        Consultant, IBI Group
                                                        Inc.

      9.      P&P 08-003 - Development of a             Joe Perrotta
               Vision for the RTP

      10.     SII 08-001 - Investment Strategy          John Howe
               Workplan

      11.     LS 08-001 - Amendment to By-Law No.3:     Mary Martin
               Advisory Committee

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

      12.     SII 08-002 - AFP Workplan Update          John Howe

      13.     CEO 08-003 - UK / Madrid Study Tour       Michael Fenn

      14.     Round Table                               Rob MacIsaac
              -----------

      15      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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