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York Region Rapid Transit Corporation

 

[Notice of Meeting]

 

Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting

 

June 21, 2018
1:00 p.m.
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 May 10, 2018

 

C. Presentations

 

C.1 Project Status Updates - Construction

 

Raj Mohabeer, Design Chief, Infrastructure & Development and Liza Sheppard, Director, Bus Rapid Transit Program

 

C.2 Project Status Update - Financials Q1-2018

 

Michael Cheong, Chief Financial Officer & Treasurer

(Please refer to Item E.1.)

 

D. Communications

 

None

 

E. Reports

 

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

 

E.1 Project Status Report: Q1-2018 [7 MB]

 

Report dated June 21, 2018 from the President recommending that:

1. The Board receive the attached Project Status Report: Q1- 2018 for information.

 

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 May 10, 2018

 

G.2 Strategic Management and Financing Consulting Services Contract

 

G.3 Updated Request for Authorization for Payment to the City of Vaughan for Millway Avenue By-Pass Storm System Work

 

G.4 Facilities and Terminals Update

 

G.5 Davis Drive Update

 

G.6 Yonge Subway Extension Update

 

G.7 Metrolinx Program Risk Management Update

 

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,Agenda The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Agenda June 21 2018

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