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

 

[Notice of Meeting]

 

Revised Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting

 

November 10, 2016
Immediately following Committee of the Whole meeting
Committee Room A

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

 

B. Approval of Minutes

 

B.1 Minutes of the Board Meeting of October 13, 2016

 

C. Presentations

 

C.1 2017 Multi-Year Capital and Operating Expenditures Budget, Regional Capital Program

 

(Please refer to Item E.1.)

 

C.2 2017 Multi-Year Capital Expenditures Budget, Metrolinx Capital Program

 

(Please refer to  E.2.)

 

D. Communications

 

[Click on the titles of the following Communications to view them]

 

D.1 Contract Award: Vaughan Metropolitan Centre (VMC) Bus Terminal

 

Mary-Frances Turner, President dated November 9, 2016

Recommendation: Receive

 

D.2 Amendment to Report: YRRTC – 2017 Multi-Year Capital and Operating Expenditures Budget, Regional Capital Program  

 

Mary-Frances Turner, President dated November 9, 2016

Recommendation: Receive and amend report

 

E. Reports

 

[Click on the titles of the following Reports to view them]

 

E.1 2017 Multi-Year Capital and Operating Expenditures Budget, Regional Capital Program

 

Report dated November 10, 2016 from the President recommending that:

1. The Board endorse and advance the 2017 Multi-Year Capital Expenditures Budget, Regional Capital Program of $442.4 million – partially funded by the Region, to the Committee of the Whole for budget submission and Council approval in December 2016.

2. The Board endorse and advance the 2017 Operating Expenditures Budget of $4.7 million and 2018 Outlook of $4.5 million to the Committee of the Whole for budget submission and Council approval in December 2016.

 

E.2 2017 Multi-Year Capital Expenditures Budget, Metrolinx Capital Program

 

Report dated November 10, 2016 from the President recommending that:

The Board endorse the 2017 Multi-Year Capital Expenditures Budget, Metrolinx Capital Program of $651.2 million.

 

F. Other Business

 

G. Private Session

 

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

 

G.1 Private Minutes of the Board Meeting held on October 13, 2016

 

G.2 Procurement of Owner’s Engineer and other Advisory Services

 

H. Adjournment

 

 


YRRTC,York Region Rapid Transit Corporation,Board of Directors,agenda The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Agenda November 10 2016

News and Social Media

Actions
Loading...

Campaigns and Projects

Actions
Loading...

Events Calendar


  • More events