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York Region Rapid Transit Corporation

 

[Notice of Meeting]

 

Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting

 

September 20, 2018
1:00 p.m.
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, ON L3Y 6Z1

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 Held on June 21, 2018

 

C. Presentations

 

None

 

D. Communications

 

None

 

E. Reports

 

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

 

E.1 Endorsement of Inclusion Charter for York Region and of YRRTC Inclusion Commitment Statement

 

Report dated September 20, 2018 from the President recommending that:

1. The Board endorse the Inclusion Charter for York Region, including the YRRTC Inclusion Commitment Statement, as submitted in this report.

 

E.2 Project Status Report: Q2-2018 [3.6 MB]

 

Report dated September 20, 2018 from the President recommending that:

1. The Board receive the attached Project Status Report: Q2- 2018 for information.

 

F. Other Business

 

G. Private Session

 

Resolve into Private Session to consider the following matters:

 

G.1 Private Minutes of the Board Meeting Held on June 21, 2018

 

G.2 Private Presentations

 

G.2.1 Strategic Management and Financing Consulting Services Progress Report

 

G.2.2 SmartCentres Place Bus Terminal Update

 

G.2.3 Metrolinx Funding of the vivaNext Bus Rapid Transit Program

 

G.2.4 Construction Update: Yonge Street BRT

 

G.2.5 Construction Update: Upcoming Highway 7 Road Closure in Vaughan

 

G.3 Private Reports

 

G.3.1 Strategic Management and Financing Consulting Services Progress Report

 

G.3.2 Davis Drive Excess Lands Disposition Strategy Update

 

G.3.3 Warden/Enterprise Site Development – Preliminary Engineering Investigation Update

 

H. Adjournment

 

 


York Region Rapid Transit Corporation,Board of Directors,YRRTC,agenda The Regional Municipality of York en-US York Region Rapid Transit Corporation York Region Rapid Transit Corporation Agenda September 20 2018

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