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York Region Rapid Transit Corporation

 

[Notice of Meeting]

 

Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting

 

September 15, 2016
Immediately following the 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 from the Board of Directors Meeting held on June 16, 2016

 

C. Presentations

 

None

 

D. Communications

 

None

 

E. Reports

 

None

 

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 June 16, 2016

 

G.2 2016 – 2026 YRRTC Business Plan: 2016 Annual Update

 

G.3 Private Verbal Update - Personnel Matter

 

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 September 15 2016

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