Media Advisory - GTTA Board to Meet in Markham

    TORONTO, April 25 /CNW/ - Chair of the Greater Toronto Transportation
Authority Rob MacIsaac will convene the second meeting of the GTTA board.
Agenda attached. Documents related to the agenda will be available at the
    This location has been selected to accommodate the members attending the
meeting of the Greater Toronto Area and Hamilton Mayors and Regional Chairs

    DATE                Friday, April 27, 2007

    TIME                1:00 p.m. to 3:00 p.m.

    LOCATION            Markham Town Centre, Canada Room,
                        101 Town Centre Boulevard,
                        Markham, Ontario
                        (Corner of Hwy 7 + Warden)

                               AGENDA FOLLOWS

                   Greater Toronto Transportation Authority

                             Board of Directors
                            Friday April 27, 2007
                                  1:00 p.m.
                             Markham Town Centre
                                 Canada Room
                          101 Town Centre Boulevard

    1   Call to Order

    2   Remarks by the Chair                               Rob MacIsaac

    3   CEO's Report - BR-07-0001                          Michael Fenn

    Decision Items
    4   Resolutions:                                       Rob MacIsaac
        07-B12   Confirming Resolution
        07-B21   Meeting Location
        07-B10   Banking Arrangements
        07-B13   Policy Governing Board Meetings
        07-B14   Expense Approvals
                 Amendment By-Law No. 1
        07-B16   Steering Committee
        07-B17   Committee Charters
        07-B19   Minutes of March 23, 2007

    5   Staff Report                                       Joe Perrotta

    6   Planning Studies - BR-07-0002                      Dennis Callan,
        Introduction MRC Transportation Prioritization     MRC
        MRC Presentation
    7   Round Table                                        All
    8   Correspondence                                     Rob MacIsaac
        a. Establishment of Accountability Standards
        b. Brampton Resolution
        c. Mississauga Resolution

    9   In Camera Items                                    Rob MacIsaac
    10  Other Business                                     Rob MacIsaac
    11  Adjournment

For further information:

For further information: Fran Agnew, Executive Assistant to the GTTA
Chair, (416) 874-5902; Rita Scagnetti, Director of Public Affairs and
Communications, (416) 874-5910

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