Agenda
York Region Rapid Transit Corporation
Board of Directors

Immediately following Regional Council
Electronic and In-Person Meeting
Committee Room A
17250 Yonge Street, Newmarket
Quorum: 6

We acknowledge that York Region is located on the traditional territory of many Indigenous peoples including the Anishinaabeg, Haudenosaunee, Huron-Wendat and Métis peoples and the treaty territories of the Haudenosaunee, Mississaugas of the Credit First Nation and Williams Treaties First Nations.


Today this area is home to many diverse Indigenous Peoples, and we recognize their history, spirituality, culture and stewardship of this land.


We also acknowledge the Chippewas of Georgina Island First Nation as our closest First Nation community.

Paul Jankowski, President, York Region Rapid Transit Corporation


(See item G.1)

Paul Jankowski, President, York Region Rapid Transit Corporation


(See item F.1)

Memorandum dated April 15, 2025 from Paul Jankowski, President, York Region Rapid Transit Corporation


Recommendation: Receive

Report dated April 15, 2025 from the York Region Rapid Transit Corporation President recommending that:

  1. The Board of Directors approve York Region Rapid Transit Corporations (YRRTC) 2024 Annual Report (Attachment 1) to be forwarded to the Regional CAO, as per the Shareholder Direction; and
  2. The Board of Directors approve the 2024 Draft Audited Financial Statements (Attachment 2) together with the signed report of the auditors KPMG LLP, for the fiscal year ending December 31, 2024, and submit them as part of the YRRTC’s Annual Report to the Shareholder.
  3. The Director, Finance of the Corporation be authorized to sign the annual Audited Financial Statements on behalf of the Board for submission to the Shareholder at its Annual General Meeting scheduled for June 26, 2025.

Report dated April 15, 2025 from the York Region Rapid Transit Corporation President recommending that:

  1. The Board of Directors receive this report for information.

I.1
Private Minutes - York Region Rapid Transit Corporation Board Meeting - March 20, 2025

 

I.2
Private Reports

 

I.2.1
Yonge North Subway Extension (YNSE) Q1 2025 Project Activities Update