The Regional Municipality Of York

    >>>

About York Region Sub Navigation

Actions
Loading...

About York Web Content Viewer (JSR 286)

Actions
Loading...

York Region Rapid Transit Corporation

 

York Region Rapid Transit Corporation
Board of Directors
Minutes of the
Board Meeting Held on February 9, 2017


[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 1:15 p.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario. Mayor Bevilacqua chaired the meeting.

 

Directors present:

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

Staff:

D. Albers, M. Cheong, P. May, M.F. Turner

Regional Staff:

D. Basso, A.M. Carroll, P. Casey, B. Hughes, J. Hulton,
B. Macgregor, D. Miles, C. Raynor, B. Titherington


Disclosures of Interest

 

None

 

17-04 Approval of Board Minutes from January 19, 2017

 

It was moved by Chair Emmerson and seconded by Regional Councillor Jones that the Board confirm the Minutes of the January 19, 2017 meeting of the Board of Directors of the York Region Rapid Transit Corporation, which was Carried.

 

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

 

17-05 Memorandum of Understanding for a Stormwater Retrofit Project with the Lake Simcoe Regional Conservation Authority (LSRCA) and York Region

 

Mr. P. May, Chief Engineer presented information.

 

A Report of the President was presented, recommending that:

1. The Board authorizes staff to enter into a Memorandum of Understanding (MOU) with the Lake Simcoe Regional Conservation Authority (LSRCA) and York Region for a stormwater retrofit project at 17250 Yonge Street, in Newmarket.

2. The Board authorizes staff to issue a request for proposal (RFP), to award and execute a contract, for the detailed design, contract administration and inspection for the stormwater retrofit project at 17250 Yonge Street in Newmarket.

It was moved by Mayor Van Bynen and seconded by Mayor Barrow that the foregoing presentation be received and that the foregoing recommendations be adopted, which was Carried.

 

17-06 Private Session

 

The Board resolved in private session from 1:31 p.m. to 2:06 p.m.

There being no further business, the Board adjourned at 2:06 p.m.

 

Mayor Scarpitti, Chair 

Christopher Raynor, Assistant Secretary

 

 


York Region Rapid Transit Corporation,Minutes The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Minutes February 9 2017

News and Social Media

Actions
Loading...

Campaigns and Projects

Actions
Loading...

Events Calendar


  • More events