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



    TORONTO, Feb. 19 /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 February 22, 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@metrolinx.com or
call 416-874-5907 by 4:00 p.m. Wednesday, February 20, 2008.

                               AGENDA FOLLOWS

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

                                   AGENDA
                             Board of Directors
                               MEETING No. 11

                              FEBRUARY 22, 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 February 8, 2008 Minutes                  Rob MacIsaac

    4.  Agenda Review                                         Rob MacIsaac

    5.  Remarks by the Chair                                  Rob MacIsaac

    6.  CEO 08-004 - CEO's Report                             Michael Fenn

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

    7.  P&P 08-006 - Green Paper No. 6: Roads & Highways      Leslie Woo
                                                              Dennis Callan,
                                                              MRC

    8.  P&P 08-007 - Green Paper No. 7: Transit               Leslie Woo
                                                              Bruce Mori, IBI
                                                              Group

    9.  CS 08-004 2007/08 Budget Report - Q3                  Peter Smith

    10. CS 08-003 Award of Engagement for Audit Services      Peter Smith

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

    11. Round Table                                           Rob MacIsaac
        -----------

    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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