Agenda
York Region Rapid Transit Corporation
Board of Directors

Thursday, February 15, 2024

9:00 A.m. - 12:00 P.m.

Electronic Meeting

Quorum: 6

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A.

Call to Order

B.

Land Acknowledgement

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.

C.

Disclosures of Interest

D.

Approval of Minutes - January 18, 2024 YRRTC Board Meeting

Recommendation: Approve

E.

Presentations

E.1

Next Generation Bus Rapid Transit Update

Liza Sheppard, Vice President, Project Implementation

E.2

Corporate Update

Brian Shifman, Acting President

F.

Communications

None

G.

Reports

None

H.

Other Business

I.

Private Session

I.1

Private Minutes - January 18, 2024 YRRTC Board Meeting

I.2

Private Presentations

I.2.1

Human Resources Private Matter

I.3

Private Reports

I.3.1

Contract Extension - Technical Advisory Consultant Services

J.

Adjournment