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York Region Rapid Transit Corporation

 

York Region Rapid Transit Corporation
Board of Directors
Minutes of the
Board Meeting Held on April 12, 2018


[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]

 

The Board of Directors of York Region Rapid Transit Corporation met at 11:03 a.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario. Mayor Scarpitti chaired the meeting.

 

Directors present:

Mayor Scarpitti, Chair
Mayor Bevilacqua, Vice-Chair
Mayor Barrow
Regional Chair Emmerson
Regional Councillor Jones
Regional Councillor Spatafora
Mayor Van Bynen

Staff:

D. Albers, A. Bozac, M. Cheong, P. May, R. Mohabeer, F. Natarelli, L. Sheppard, R. Suppa, M.F. Turner, K. Webber

Regional Staff:

L. Bigioni, A.M. Carroll, P. Casey, J. Hulton, P. Jankowski, B. Macgregor, C. Martin, J. Silva


Disclosures of Interest

 

None

 

[Click on the title of the following Minutes to view them]

 

18-13 Minutes of the Board Meeting held on March 22, 2018

 

It was moved by Regional Councillor Jones and seconded by Regional Councillor Spatafora that the Board confirm the Minutes of the March 22, 2018 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.

 

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

 

18-14 2014-2018 YRRTC Accomplishments and Highlights [3.5 MB]

 

Mary-Frances Turner, President presented information on the Corporation’s 2014-2018 accomplishments and highlights.

 

A report dated April 12, 2018 from the President was presented recommending that:

1. The attached report from the President, York Region Rapid Transit Corporation, be received for information and forwarded to Council on
May 17, 2018.

 

It was moved by Mayor Bevilacqua and seconded by Mayor Van Bynen that the Board receive the foregoing presentation and adopt the foregoing recommendation, which was Carried.

 

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

 

18-15 York Region Rapid Transit - 2017 Annual Report


[Attachment can be viewed on vivaNext website]

 

Mary-Frances Turner, President presented information on the Corporation’s 2017 Annual Report.

 

A memorandum dated April 12, 2018 from the President was presented.

 

It was moved by Regional Chair Emmerson and seconded by Mayor Barrow that the Board receive the foregoing presentation and memorandum and that the 2017 Annual Report be approved and forwarded for presentation to Council, which was Carried.

 

18-16 2018 Branding Campaign

 

Kathryn Webber, Manager, Strategy and Communications presented information on the 2018 branding campaign.

 

It was moved by Regional Councillor Spatafora and seconded by Mayor Van Bynen that the Board receive the foregoing presentation, which was Carried.

 

18-17 Project Communications Update

 

Dale Albers, Chief Communications Officer presented an update on project communications.

 

It was moved by Regional Councillor Spatafora and seconded by Mayor Van Bynen that the Board receive the foregoing presentation, which was Carried.

 

18-18 Private Session

 

The Board resolved in private session from 11:58 a.m. to 1:15 p.m.

 

There being no further business, the Board adjourned at 1:15 p.m.

 

Mayor Scarpitti, Chair 

Carrie Martin for
Colin Goodeve, Assistant Secretary

 

 


YRRTC,York Region Rapid Transit Corporation,Board of Directors,Minutes The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Minutes April 12 2018

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