Agenda
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, @email, 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: