York Region Rapid Transit Corporation
Minutes of
Meeting of Board of Directors
on May 8, 2014
The Board of Directors of York Region Rapid Transit Corporation met at 2:10 p.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario.
Directors present at this Meeting:
Regional Chair Fisch – Chair
Mayor Bevilacqua
Mayor Barrow
Mayor Scarpitti
Mayor Van Bynen
Also present:
Regional Councillor Schulte
Staff:
D. Albers, S. Arora, M. Cheong, D. Clark, J. Lin, P. May, A. Moras and M-F. Turner
Regional Staff:
L. Bigioni, P. Casey, B. Hughes, J. Hulton, J. Ingram, D. Kostopoulos, B. Macgregor and C. Raynor
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
Declaration of Interest
None
14-16 Approval of Minutes of the April 10, 2014 Board Meeting
It was moved by Mayor Van Bynen that the Board confirm the Minutes of the April 10, 2014 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.
14-17 Project Status Quarterly Report – Q1 2014
Mr. P. May, Chief Engineer, Mr. D. Clark Design Chief, Infrastructure and Development and Mr. D. Albers, Chief Communications Officer, presented information highlights from the first quarter of 2014.
A Report of the President, dated April 29, 2014, was presented recommending that:
1. The attached Project Status Quarterly Report for Q1 2014 of the Chief Financial Officer be received for information.
It was moved by Mayor Bevilacqua that the foregoing presentation be received and the foregoing recommendation be adopted, which was Carried.
14-18 Yonge North Subway Extension – Train Storage Facility Environmental Project Report Addendum
Mr. P. May, Chief Engineer, presented information and a Report of the President, dated April 29, 2014, was presented recommending that:
1. The Board endorse the findings of the Yonge North Subway Extension – Train Storage Facility Environmental Project Report Addendum (“EPR Addendum”).
2. Staff be authorized to file the EPR Addendum with the Minister of the Environment.
It was moved by Mayor Scarpitti that the foregoing recommendations be adopted, which was Carried.
14-19 Introduction of Solicitor and Corporate Secretary Janie Lin
Janie Lin, Solicitor and Corporate Secretary, was introduced to the Board.
14-20 Private Session
The Board resolved in private session from 2:41 p.m. to 3:42 p.m.
There being no further business, the Board adjourned at 3:42 p.m.
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Regional Chair Bill Fisch, Chair
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Janie Lin, Corporate Secretary
