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York Region Rapid Transit Corporation


[Notice of Meeting]



York Region Rapid Transit Corporation
Board of Directors Meeting


September 21, 2017
11:00 a.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,, 18774649675 extension 71320]


A. Disclosures of Interest


B. Approval of Minutes


B.1 Minutes from the Board Meeting held on June 22, 2017


C. Presentations


C.1 Project Status Updates


Paul May, Chief Engineer, Raj Mohabeer, Chief Design, Infrastructure & Development and Michael Cheong, Chief Financial Officer

(Please refer to Item E.1)


C.2 Metrolinx Regional Transportation Plan Update


Mary-Francis Turner, President and Paul May, Chief Engineer


D. Communication


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


D.1 Modification Request to Update Name for Bus Terminal at Vaughan Metropolitan Centre 


Mary-Francis Turner, President dated September 21, 2017

Recommendation: Receive and refer to staff


E. Reports


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


E.1 Project Status Report: Q2-2017 


Report dated September 21, 2017 from the President recommending that:

1. The Board receive the attached Project Status Report (from April 1, 2017 to June 30, 2017) for information.


F. Other Business


G. Private Session


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


G.1 Private Minutes from the Board Meeting held on June 22, 2017


G.2 Yonge Subway Update


G.3 Program Risk Management Update & Yonge Street BRT Extension of Time Update


G.4 Yonge Street BRT Environmental Update


G.5 Surplus Lands Update


G.6 TYSSE Update


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 21 2017

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