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York Region Rapid Transit Corporation

 

[Notice of Meeting]

 

Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting

 

February 9, 2017
Immediately following Committee of the Whole
Committee Room A

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 January 19, 2017

 

C. Presentations

 

C.1 Memorandum of Understanding for a Stormwater Retrofit Project with the Lake Simcoe Regional Conservation Authority (LSRCA) and York Region

 

Mary-Frances Turner, President and Paul May, Chief Engineer

(Please refer to Item E.1.)

 

D. Communications

 

None

 

E. Reports

 

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

 

E.1 Memorandum of Understanding for a Stormwater Retrofit Project with the Lake Simcoe Regional Conservation Authority (LSRCA) and York Region

 

Report dated January 31, 2017 from the President recommending that:

1. The Board authorizes staff to enter into a Memorandum of Understanding (MOU) with the Lake Simcoe Regional Conservation Authority (LSRCA) and York Region for a stormwater retrofit project at 17250 Yonge Street, in Newmarket.

2. The Board authorizes staff to issue a request for proposal (RFP), to award and execute a contract, for the detailed design, contract administration and inspection for the stormwater retrofit project at 17250 Yonge Street in Newmarket.

 

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 January 19, 2017

 

G.2 H2-VMC (Highway 7 – Edgeley Boulevard to Bowes Road) Design-Build Contract Amendment

 

G.3 Yonge Street BRT Update

 

G.4 Yonge Subway Extension Update

 

H. Adjournment

 

 


York Region Rapid Transit Corporation,YRRTC,agenda The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Agenda February 9 2017

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