Revised Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
May 18, 2017
Immediately following Regional Council
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 4
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
A. Disclosures of Interest
None
B. Approval of Minutes
B.1 Minutes of the Board Meeting held on April 13, 2017
C. Presentations
C.1 Staffing Announcement
Verbal update
D. Communications
None
E. Reports
None
F. Other Business
None
G. Private Session
Motion to resolve into Private Session to consider the following matters:
G.1 Private Minutes of the Board Meeting held on April 13, 2017
G.2 Cornell Bus Terminal Project Update
G.3 Public Transit Infrastructure Fund: Phase II Information Report
G.4 Memo: Clarification regarding Contract Renewal
G.5 Yonge Street BRT Update
G.6 Yonge Subway Update
G.7 Toronto-York Spadina Subway Extension's Opening - Communication Framework
G.8 Human Resources Update
G.9 Owner's Engineer Procurement Update
H. Adjournment