York Region Rapid Transit Corporation
Board of Directors
Minutes of the
Board Meeting Held on May 18, 2017
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
The Board of Directors of York Region Rapid Transit Corporation met at 2:24 p.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario. Mayor Scarpitti chaired the meeting.
Directors present:
Mayor Scarpitti, Chair
Mayor Barrow
Regional Chair Emmerson
Regional Councillor Jones
Regional Councillor Spatafora
Mayor Van Bynen
Staff:
D. Albers, M. Cheong, S. Hollinger, P. May, R. Mohabeer, C. Slattery, M.F. Turner
Regional Staff:
B. Hughes, J. Hulton, P. Jankowski, B. Macgregor, C. Raynor, A. Reid
Disclosures of Interest
None
17-14 Approval of Board Minutes from April 13, 2017
It was moved by Mayor Barrow and seconded by Regional Councillor Jones that the Board confirm the Minutes of the April 13, 2017 meeting of the Board of Directors of the York Region Rapid Transit Corporation, which was Carried.
17-15 Staffing Announcement – Raj Mohabeer
The Board was introduced to Raj Mohabeer, Design Chief, Infrastructure and Development.
17-16 Paul May – American Public Works Association, Top Ten Public Works Leaders Award 2017
The Board congratulated Paul May, Chief Engineer, for being named in the Top Ten Public Works Leaders as determined by the American Public Works Association.
17-17 Private Session
The Board resolved in private session from 2:28 p.m. to 4:04 p.m.
There being no further business, the Board adjourned at 4:04 p.m.
Mayor Scarpitti, Chair
Christopher Raynor, Assistant Secretary