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 October 13, 2016


[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 11:27 a.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario. Mayor Scarpitti chaired the meeting.

 

Directors present:

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

Staff:

D. Albers, M. Cheong, P. May, C. Ryall, C. Slattery, M.F. Turner, A. Witty
Regional Staff: D. Basso, P. Casey, A.M. Carroll, S. Collins, P. Duggan, J. Hulton,
B. Macgregor, D. Miles, C. Raynor


Disclosures of Interest

 

None

 

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

 

16-20 York Region Rapid Transit Corporation 2014 and 2015 Audited Financial Statements

 

It was moved by Regional Councillor Jones and seconded by Mayor Van Bynen that the Board receive the memorandum from Michael Cheong, Chief Financial Officer, dated October 6, 2016, presenting the 2014 and 2015 Audited Financial Statements, which was Carried.

 

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

 

16-21 Project Status Report - April 1, 2016 to June 30, 2016 [3MB]

 

Mr. P. May, Chief Engineer, Ms. C. Ryall, Design Chief, Infrastructure and Development, Mr. M. Cheong, Chief Financial Officer and Mr. D. Albers, Chief Communications Officer provided the Board with a number of updates. Staff agreed to provide information related to the costs of subway stations.

 

A report of the President, dated October 13, 2016, was presented recommending that:

1. The Board receive the attached Project Status Report from April 1, 2016 to June 30, 2016 for information.

It was moved by Regional Chair Emmerson and seconded by Mayor Barrow that the foregoing presentations be received and that the foregoing recommendation be adopted, which was Carried.

 

16-22 Private Session

 

The Board resolved in private session from 11:57 a.m. to 1:26 p.m.

 

There being no further business, the Board adjourned at 1:26 p.m.

 

Mayor Scarpitti, Chair 

Christopher Raynor, 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 October 13 2016

News and Social Media

Actions
Loading...

Campaigns and Projects

Actions
Loading...

Events Calendar


  • More events