/R E P E A T -- Media and Public Advisory - Metrolinx Board Meeting: Presentation of Final Regional Transportation Plan and Investment Strategy/

    TORONTO, Jan. 14 /CNW/ - Chair of Metrolinx Rob MacIsaac will convene a
meeting of the Metrolinx Board at Metro Toronto Convention Centre, North
Building, Room 201 B, D, F, 255 Front Street West, 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.

    DATE            Friday, January 16, 2009

    TIME            10 a.m.

    LOCATION        Metro Toronto Convention Centre,
                    North Building, Room 201 B, D, F
                    255 Front Street West,
                    Toronto, ON. M5V 2W6

    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.

                               AGENDA FOLLOWS


                             Board of Directors

                                MEETING No. 18

                               JANUARY 16, 2009

                                   10:00 AM
                               NORTH BUILDING
                               ROOM 201 B,D & F
                           255 FRONT STREET WEST,
                               TORONTO, ONTARIO
                                   M5V 2W6

    1. Call to Order                                          Rob MacIsaac

    2. Declarations of Interest                               Rob MacIsaac

    3. Approval of November 28, 2008 Minutes                  Rob MacIsaac

    4. Agenda Review                                          Rob MacIsaac

    5. Remarks by the Chair                                   Rob MacIsaac

    Information Items

    6. CEO 09-001 - CEO's Report                              Michael Fenn

    7. TOT 09-003 - Report Back on TPI Contract Award         Vince Mauceri

    8. CA 09-010 - 2008/09 Budget - Q2 Report                 Kim Lambert

    Decision Items

    10. LS 09-005 - Public Service of Ontario Act, 2006       Mary Martin

    11. Adjournment                                           Rob MacIsaac

For further information:

For further information: Media contact: 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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