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York Region Rapid Transit Corporation

 

[Notice of Meeting]

 

Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting

 

January 19, 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, regional.clerk@york.ca, 18774649675 extension 71320]

 

A. Disclosures of Interest

 

B. Approval of Minutes

 

B.1 Minutes of the Board Meeting held on November 10, 2016

 

C. Presentations

 

None

 

D. Communications

 

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

 

D.1 Naming of Viva BRT Station at Vaughan Metropolitan Centre

 

Mary-Frances Turner, President dated January 10, 2017

Recommendation: Receive

 

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 November 10, 2016

 

G.2 Contract Renewal and Amendment - McPhail Transportation Planning Services Ltd.

 

G.3 Union Hotel Update

 

G.4 Yonge Subway Extension Update

 

G.5 Human Resources Update

 

H. Public Session

 

Motion to reconvene in Public Session

Adoption of recommendations from Private Session

 

I. Adjournment

 

 


YRRTC,York Region Corporation,Board of Directors,agenda The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Agenda January 19 2017

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