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York Region Rapid Transit Corporation

 

[Notice of Meeting]

 

Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting

 

April 12, 2018
Immediately following the Special Meeting of Council
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, ON L3Y 6Z1

Quorum: 4


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

 

A. Disclosures of Interest

 

B. Approval of Minutes

 

B.1 Minutes of the Board Meeting held on March 22, 2018

 

C. Presentations

 

C.1 2014-2018 YRRTC Accomplishments & Highlights

 

Mary-Frances Turner, President

 

C.2 York Region Rapid Transit - 2017 Annual Report

 

Mary-Frances Turner, President and Kathryn Webber, Manager, Strategy and Communications

 

C.3 Project Communications Update

 

Dale Albers, Chief Communications Officer

 

D. Communications

 

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

 

D.1 York Region Rapid Transit - 2017 Annual Report

 

Mary-Frances Turner, President dated April 12, 2018

[Attachment to follow]

Recommendation: Receive

 

E. Reports

 

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

 

E.1 2014-2018 YRRTC Accomplishments and Highlights [3.5 MB]

 

Report dated April 12, 2018 from the President recommending that:

1. The attached report from the President, York Region Rapid Transit Corporation, be received.

 

F. Other Business

 

G. Private Session

 

Motion to resolve into Private Session to consider the following matters:

 

G.1 Private Minutes of the Board Meeting held on March 22, 2018

 

G.2 Yonge Subway Extension Project Update

 

G.3 Davis Drive Update

 

G.4 Yonge Street Update

 

G.5 Strategic Management and Financing Consulting Services

 

H. Public Session

 

Motion to reconvene in Public Session

 

Adoption of recommendations from Private Session

 

I. Adjournment


 

 


York Region Rapid Transit Corporation,Board of Directors,YRRTC,agenda The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Agenda April 12 2018

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