/R E P E A T -- Media and Public Advisory - Metrolinx Board to meet at The Westin Harbour Castle/



    TORONTO, Oct. 21 /CNW/ - Chair of Metrolinx Rob MacIsaac will convene a
meeting of the Metrolinx Board at The Westin Harbour Castle, Regatta Room, One
Harbour Square, Toronto.
    Members of the public and reporters are welcome to attend and observe the
Board's public deliberations. For all material related to the Board Agenda
please visit the Metrolinx Web site at www.metrolinx.com.

    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, October 24, 2008
    TIME      10 a.m.
    LOCATION  The Westin Harbour Castle, Regatta Room One Harbour Square @
              Queen's Quay Toronto, ON.


                               AGENDA FOLLOWS

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

                                   AGENDA
                             Board of Directors

                               MEETING No. 16

                               OCTOBER 24, 2008

                                   10:00 AM
                            WESTIN HARBOUR CASTLE
                                 REGATTA ROOM
                               1 HARBOUR SQUARE
                             TORONTO, ON M5J 1A6
    -------------------------------------------------------------------------

    1.  Call to Order                                         Rob MacIsaac

    2.  Declarations of Interest                              Rob MacIsaac

    3.  Approval of September 26, 2008 Minutes                Rob MacIsaac

    4.  Agenda Review                                         Rob MacIsaac

    5.  Remarks by the Chair                                  Rob MacIsaac

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

    6.  CEO 08-011 - CEO's Report                             Michael Fenn

    7.  Relationship of Growth Plan to RTP                    Brad Graham

    8.  ISP 08-012 -Benefits Case Update                      John Howe

    9.  PP 08-015 - Draft Regional Transportation Plan
        Progress Report                                       Leslie Woo

    10. TOT 08-001 - Ministry of Transportation Canadian
        Content for Transit Vehicle Procurement Policy        Vince Mauceri

    11. CA 08-027 - Capital Planning & Programming Process    Kim Lambert

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

    12. LS 08-010 - Schedule of Meetings for the Board of     Rob MacIsaac
        Directors and Standing Committees for 2009            Mary Martin

    13. LS 08-008 - Code of Business Conduct and Ethical
        Behaviour for Directors                               Mary Martin

    14. LS 08-012 - By-Law No. 4 - Procedural Matters         Mary Martin

    15. Adjournment                                           Rob MacIsaac
    





For further information:

For further information: Jacquie Menezes, Senior Associate, Public
Affairs and Media, Phone: (416) 874-5923, Cell: (647) 289-4523,
Jacquie.Menezes@metrolinx.com, www.metrolinx.com


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