[getsmart-l] FW: GTTA Board Meeting - Friday Sept 28-07

[Janet May]

GTTA Board meeting Friday Sept 28 in Hamilton

-----Original Message-----
From: Andrew Schulz [mailto:bn903 at torfree.net] 
Sent: September 27, 2007 3:47 PM
To: Janet May "
Subject: GTTA Board Meeting - Friday Sept 28-07

Agenda - GTTA Board Meeting -Sept 28-07

Please find attached the Agenda for the GTTA Board meeting on Sept 28, 
2007. I have also included directions to the Hamilton Convention Centre.
Materials for this meeting will be posted on our website on Tuesday Sept 
25th. Please let me know if you have any difficulty accessing these.

Greater Toronto Transportation Authority
AGENDA
Board of Directors
Meeting #6
September 28, 2007
1:30 p.m. - 3:00 p.m.
Hamilton Convention Centre - Webster Room, Salon B & C
1 Summers Lane
Hamilton
Items
1
2
3
Call to Order
Declaration of Interest
07-B46 Approval of August 24, 2007 Minutes
Rob MacIsaac
4
Remarks by the Chair
Rob MacIsaac
5
CEO's Report - BR-07-0012
Michael Fenn
Information Item
6
7
Information Update - Request for Proposal for Regional Transportation Plan

Introduction
Presentation - Overview of the Ministry of Transportation's Plans and 
Initiatives in the GTAH
07-B51 Receive and file MTO's Transportation Plans and Initiatives Report
John Howe
Joe Perrotta
Patricia Boeckner
Greater Toronto Transportation Authority

Decision Items
8
Resolutions:
Rob MacIsaac
07-B40 Confidentiality Policy for Municipal Staff
Mary Martin
9
Committee Recommendations:
07-B58 Audit Committee Recommendation
Travel, Meals and Hospitality Policy
Rob MacIsaac
Peter Smith
Round Table
All
Adjournment
Deborah Camacho
Admin Assistant to the Chair
Greater Toronto Transportation Authority
20 Bay Street, Suite 901
Toronto, ON
M5J 2N8
Tel: 416-874-5907
Fax: 416-874-5901
E-mail: Deborah.Camacho at gtta.com