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York Region Rapid Transit Corporation

 

York Region Rapid Transit Corporation
Board of Directors
Minutes of the
Board Meeting Held on June 21, 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 11:36 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 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, M.F. Turner

Regional Staff:

D. Basso, L. Bigioni, A.M. Carroll, P. Casey, C. Goodeve, J. Hulton, P. Jankowski, B. Macgregor, L. Mirabella, M. Shatil


Disclosures of Interest

 

None

 

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

 

18-24 Minutes of the Board Meeting held on May 10, 2018

 

It was moved by Regional Chair Emmerson and seconded by Mayor Barrow that the Board confirm the Minutes of the May 10, 2018 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.

 

18-25 Project Status Updates – Construction

 

Raj Mohabeer, Design Chief, Infrastructure & Development and Liza Sheppard, Director, Bus Rapid Transit Program presented an update on construction projects.

 

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

 

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

 

18-26 Project Status Report: Q1-2018 [7 MB]

 

Michael Cheong, Chief Financial Officer presented information on the financial results and highlights for Q1 2018.

 

A report dated June 21, 2018 from the President was presented recommending that:

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

 

It was moved by Regional Councillor Spatafora and seconded by Regional Councillor Jones that the Board receive the foregoing presentation and adopt the foregoing recommendations, which was Carried.

 

18-27 Private Session

 

The Board resolved in private session from 11:50 a.m. to 1:08 p.m.

 

There being no further business, the Board adjourned at 1:09 p.m.

 

Mayor Scarpitti, Chair 

Colin Goodeve, Assistant Secretary

 

 


York Region Rapid Transit Corporation,YRRTC,Board of Directors,minutes The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Minutes June 21 2018

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