Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
April 13, 2017
Immediately following Committee of the Whole
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
B. Approval of Minutes
B.1 Minutes of the Board Meeting on March 9th, 2017
C. Presentations
None
D. Communications
None
E. Reports
None
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 9th, 2017
G.2 Yonge Subway Extension
G.3 Public Transit Infrastructure Funding (PTIF)
G.4 Cornell Terminal Update
G.5 Toronto-York-Spadina Subway Extension (TYSSE)
G.6 Owner's Engineer Program Management
H. Adjournment