AGENDA
YORK REGION RAPID TRANSIT CORPORATION
BOARD OF DIRECTORS MEETING
September 4, 2014
Immediately following Housing York Inc.
Committee Room "A"
Administrative Centre
17250 Yonge Street
Newmarket, Ontario
[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 of June 12, 2014 Special Board Meeting
C. PRESENTATION
C.1 Project Status Quarterly Report - Q2 - 2014
Michael Cheong, Chief Financial Officer, York Region Rapid Transit Corporation Board
(Please refer to Item E.1)
D. COMMUNICATIONS
D.1 American Public Works Association (APWA) Project of the Year Award 5 for the vivaNext Highway 7 East Rapidway Project
APWA Reporter dated July 2014
Recommendation : Receive
D.2 Incremental Funding Support of Yonge North Subway Extension
Jeffrey J. Abrams, City Clerk, City of Vaughan dated August 5, 2014
Recommendation: Receive
E. REPORT
E.1 Project Status Quarterly Report - Q2 - 2014 [2.8MB]
Mary Frances Turner, President dated September 4, 2014 recommending that:
1. The attached Project Status Quarterly Report for Q2-2014 of the Chief Financial Officer be received for information.
F. OTHER BUSINESS
G. PRIVATE SESSION
Motion to resolve into Private Session to consider the following matters:
1. Approval of Private Minutes - June 12, 2014 Special Board Meeting
2. Project Status Quarterly Report - Q2-2014
3. Toronto-York-Spadina Subway Extension
4. Infrastructure Ontario (H2 and H3.4) Bundle
5. Cornell Bus Terminal
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
H. ADJOURNMENT
