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, @email, 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