Media and Public Advisory - GTTA Board to meet at Living Arts Centre



    TORONTO, Aug. 21 /CNW/ - Chair of the Greater Toronto Transportation
Authority Rob MacIsaac will convene a meeting of the GTTA Board at Royal Bank
Theatre, Living Arts Centre, Mississauga on Friday August 24, 2007.
    Members of the public and reporters are welcome to attend and observe the
Board's public deliberations. Please visit the GTTA Web site at
www.gtta.comfor material related to the agenda.
    The GTTA Board generally meets on the fourth Friday of every month.
Meetings may be held in different venues across the Greater Toronto and
Hamilton Area.
    The GTTA is a crown agency of the Province 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 August 24, 2007

    TIME       12:30 p.m. to 2:30 p.m.

    LOCATION   Royal Bank Theatre
               Living Arts Centre,
               4141 Living Arts Drive
               Mississauga ON

    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, August 22, 2007.


                               AGENDA FOLLOWS

                   Greater Toronto Transportation Authority

    -------------------------------------------------------------------------
                                   AGENDA
                             Board of Directors

                                Meeting No. 5
                               August 24, 2007
                           12:30 p.m. - 2:30 p.m.

                             Royal Bank Theatre
                 Living Arts Centre, 4141 Living Arts Drive,
                                 Mississauga
    -------------------------------------------------------------------------

    Items
    -----

       1  Call to Order                                         Rob MacIsaac

       2  Declaration of Interest

       3  07-B45 Approval of July 27th, 2007 Minutes

       4  Remarks by the Chair                                  Rob MacIsaac

       5  CEO's Report - BR-07-0010                             Michael Fenn

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

       6  Resolutions:                                          Rob MacIsaac

          07-B39      Meeting Location                          Rob MacIsaac
          07-B40      Confidentiality Policy for Municipal
                       Staff                                     Mary Martin
          BR-07-0011  Amendment to By-Law No. 1                  Mary Martin
          07-B43      Establishment of Human Resources
                       Committee and approval of Committee       Mary Martin/
                       Charter                                   Kim Lambert
          07-B42      Identification of Early Initiatives          John Howe

          07-B50      Toronto Union Station Inter-Regional
                       Bus Terminal                                John Howe

    Round Table
                                                                         All

    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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