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Heading missing on

revised version of min-utes, approved in June09

Mark McQueenbecomes chair inrevised version

No signaturesappear onrevised version

ChristopherHenley signs aschair in Dec. 08

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Dele ted inrevised

version ofminutes

Changed tohe would beproviding

to all

directorsdeleted

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McCarthys

opinion deletin rev ised

version

Changed to business was

ground to ahalt

hanged to theuestion thathould be askedas whether

he Board

hould proceedo have ascussion

She wasre-elected chair inJune 07. Heropinion deleted.

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Changed to June inrevise d version

McQueenreferred toas the Chair

throughoutrevised

version

Paragraphinserted:

The Chai rindicated tha

the opinion MHenley wasreferr ing to hnot been shar

with allmembers of tBoard, inparticular, wMr. Watson,Mr. Ri x andhimself.

Phrase dele ted

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Correctiondeletedin rev ised

version

Changed tolook ing atrebalancingstaff in thefinance

department

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Deleted

in rev ised

version

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Inserted inrevise d versio

Deleted

Dele ted inrevised

version

Ms McCarthand Mr. Reidasked whethe

the Auditors cbe asked toattend in persbefore the Bo

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Referenceto accuracydeleted

Changes were made before the f irst

minutes were approved. Here, recording

secretar y Mary Zamrij says she doesnt

have McQueen requests in her no tes

Deleted

Dele ted inrevised

version

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Referred to as TheChair throughoutrevised version.

Note:TransportMinisters

off ice hasemailed theBoard. Nochanges ma

to theminutesapprovedJune 09

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Staff didnothing

wrong. Butsentence isdeleted inrevisedminutes

Mention ofministerial emremoved. (Soar

was TransportMinisterLawrenceCannonsspecial

assistant)

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Reference towhat Porterwants deleted

Henley notknowing aboa tunnel deleted

Refe rence to TPAnot having themoney dele ted

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Henley cantobtain minute

Discussion ofchair s posi tioand Raitts ro

Rai t ts makin

sit uation wors

Henley says Ot tawa should beadv ised of legal opinion McQueensappointment unlawful. Watsonsays he asked to have McQuee nsname listed as chair on TPA website.

ALL DELETED

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Question ofwhos the cha dele ted

ALL DELETED

Cri ticism Raitt dele ted

McCarthyspersonalcomments dele ted

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Let ter abouproblems w

the minutes deleted

ALL DELETED

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Memo aboulack ofresponse dele ted

ALL DELETED