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York Region Rapid Transit Corporation

 

York Region Rapid Transit Corporation
Board of Directors
Minutes of the
Board Meeting Held on January 19, 2017


[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]

 

The Board of Directors of York Region Rapid Transit Corporation met at 2:12 p.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario. Mayor Scarpitti chaired the meeting.

 

Directors present:

Mayor Scarpitti, Chair
Regional Chair Emmerson
Regional Councillor Jones
Regional Councillor Spatafora
Mayor Van Bynen


Staff: 

D. Albers, M. Cheong, P. May, C. Ryall, M.F. Turner


Regional Staff: 

D. Basso, L. Bigioni, A.M. Carroll, P. Casey, B. Hughes, J. Hulton, P. Jankowski, B. Macgregor, C. Raynor


Disclosures of Interest

 

None

 

17-01 Approval of Board Minutes from November 10, 2016

 

It was moved by Regional Councillor Spatafora and seconded by Mayor Van Bynen that the Board confirm the Minutes of the November 10, 2016 meeting of the Board of Directors of the York Region Rapid Transit Corporation, which was Carried.

 

[Click on the title of the following Communication to view it]

 

17-02 Naming of Viva BRT Station at Vaughan Metropolitan Centre

 

It was moved by Regional Councillor Spatafora and seconded by Regional Councillor Jones that the communication dated January 10, 2017 from Ms. M.F. Turner, President, recommending a change to the previously-approved name for the Bus Rapid Transit station at Vaughan Metropolitan Centre be received and that the Board approve the name “Vaughan Metropolitan Centre Station” for the BRT station, which was Carried.

 

17-03 Private Session

 

The Board resolved in private session from 2:15 p.m. to 2:55 p.m.

There being no further business, the Board adjourned at 2:55 p.m.

 

Mayor Scarpitti, Chair 

Christopher Raynor, Assistant Secretary

 

 


York Region Rapid Transit Corporation,minutes The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Minutes January 19 2017

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