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York Region Rapid Transit Corporation

 

[Notice of Meeting]

 

Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting

 

November 9, 2017
1:00 p.m.
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario

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 from the Meeting held on September 21, 2017

 

C. Presentations

 

C.1 2018 Multi-Year Capital Expenditures Budget, Metrolinx Capital Program

 

Michael Cheong, Chief Financial Officer and Mary-Frances Turner, President

(Please refer to Item E.1.)

 

C.2 2018 Multi-Year Capital Expenditures Budget, Regional Capital Program

 

Michael Cheong, Chief Financial Officer and Mary-Frances Turner, President

(Please refer to Item E.2.)


D. Communications

 

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

 

D.1 Metrolinx Master Agreement & Key Protocols, Quality Compliance Audits

 

Mary-Frances Turner, President, dated November 9, 2017

Recommendation: Receive and refer to staff

 

E. Reports

 

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

 

E.1 YRRTC – 2018 Multi-Year Capital Expenditures Budget, Metrolinx Capital Program

 

Report dated November 9, 2017 from the President recommending that:

1. The Board endorse the 2018 Multi-Year Capital Expenditures Budget, Metrolinx Capital Program of $432.1 million

 

E.2 YRRTC – 2018 Multi-Year Capital and Operating Expenditures Budget, Regional Capital Program

 

Report dated November 9, 2017 from the President recommending that:

1. The Board endorse and advance the 2018 Multi-Year Capital Expenditures Budget, Regional Capital Program of $189.1 million to Committee of the Whole for approval on November 30, 2017

2. The Board endorse and advance the 2018 Operating Expenditures Budget of $4.4 million to Committee of the Whole for approval on November 30, 2017

 

F. Other Business

 

G. Private Session

 

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

 

G.1 Minutes from Meeting held September 21, 2017

 

G.2 YRRTC - 2018 Multi-Year Capital Expenditures Budget

 

G.3 Cornell Terminal

 

G.4 SmartCentres Place Bus Terminal

 

G.5 Toronto-York Spadina Subway Extension

 

H. Adjournment

 

 

 


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 Board of Directors Meeting Agenda November 9, 2017

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