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



    TORONTO, Feb. 5 /CNW/ - Chair of Metrolinx Rob MacIsaac will convene a
meeting of the Metrolinx Board at The Westin Harbour Castle, Convention Level,
Harbour B, 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 February 8, 2008

    TIME         10 a.m.

    LOCATION     The Westin Harbour Castle
                 One Harbour Square
                 Convention Level, Harbour B
                 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@metrolinx.com or
call 416-874-5907 by 4:00 p.m. Wednesday, February 6, 2008.

                               AGENDA FOLLOWS

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

                                   AGENDA
                             Board of Directors
                                MEETING No. 10

                               FEBRUARY 8, 2008
                                   10:00 AM

                            WESTIN HARBOUR CASTLE
                               1 HARBOUR SQUARE
                               CONVENTION LEVEL
                                 HARBOUR ROOM
                             TORONTO, ON M5J 1A6
    -------------------------------------------------------------------------

    1.  Call to Order                                          Rob MacIsaac

    2.  Declarations of Interest                               Rob MacIsaac

    3.  Approval of January 25, 2007 Minutes                   Rob MacIsaac

    4.  Agenda Review                                          Rob MacIsaac

    5.  Remarks by the Chair                                   Rob MacIsaac

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

    6.  P&P 08-004 - Green Paper No. 4:                        Joe Perrotta
        Transportation Demand Management                        Geoff Noxon,
                                                           Noxon Associates

    7.  P&P 08-005 - Green Paper No. 5:                        Joe Perrotta
        Moving Goods and Services                   Mike Kieran, Consultant
                                                              IBI Group Inc.

    8.  CO 08-001 - Travel Expenses for the Chair      Fran Agnew Group Inc.

    9.  SP 08-001 - Update on Federal Environmental
        Assessment for Transit Projects                          Jim O'Mara

    10. Round Table                                            Rob MacIsaac
        -----------

    11. 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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