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York Region Rapid Transit Corporation

 

[Notice of Meeting]

 

Revised Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting

 

May 18, 2017
Immediately following Regional Council 
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 

 

None

 

B. Approval of Minutes 

 

B.1 Minutes of the Board Meeting held on April 13, 2017

 

C. Presentations 

 

C.1 Staffing Announcement

 

Verbal update

 

D. Communications 

 

None

 

E. Reports 

 

None

 

F. Other Business 

 

None

 

G. Private Session

 

Motion to resolve into Private Session to consider the following matters:

 

G.1 Private Minutes of the Board Meeting held on April 13, 2017

 

G.2 Cornell Bus Terminal Project Update

 

G.3 Public Transit Infrastructure Fund: Phase II Information Report

 

G.4 Memo: Clarification regarding Contract Renewal

 

G.5 Yonge Street BRT Update

 

G.6 Yonge Subway Update

 

G.7 Toronto-York Spadina Subway Extension's Opening - Communication Framework

 

G.8 Human Resources Update

 

G.9 Owner's Engineer Procurement Update

 

H. Adjournment

 

 


YRRTC,York Region Rapid Transit Corporation,Agenda The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Agenda May 18 2017

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