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York Region Rapid Transit Corporation

 

[Notice of Meeting]

 

Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting

 

October 13, 2016
Immediately following Committee of the Whole 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. Communications

 

B.1 Memorandum: YRRTC 2014 Audited Financial Statements

 

(To follow)

 

B.2 Memorandum: YRRTC 2015 Audited Financial Statements

 

(To follow)

 

C. Report

 

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

 

C.1 Project Status Report (April 1, 2016 to June 30, 2016) [3MB]

 

Report dated October 13, 2016 from the YRRTC President recommending that:

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

 

D. Other Business

 

E. Private Session

 

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

 

E.1 Private Minutes of the Board meeting held on September 15, 2016

 

E.2 Private Minutes of the Board meeting held on September 22, 2016

 

E.3 H2-VMC Design-Build Contract Amendment

 

E.4 Union Hotel

 

E.5 Program Risks - Metrolinx Capital Program

 

E.6 Yonge Street Rapidway Project Update (Y2.1, Y2.2, Y3.2)

 

E.7 Yonge Subway Update

 

E.8 2016-2026 Business Plan: Strategic Opportunities

 

F. 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 October 2016

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