AgendaYork Region Rapid Transit Corporation Board of Directors MeetingMeeting #:Date:Wednesday, February 20, 2019Time: 9:00 A.m. - 11:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketQuorum: 4A.Call to OrderB.Disclosures of Conflict of InterestC.Minutes - January 16, 2019 Board Meeting1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdfRecommendation: ApproveD.Private SessionD.1Private Minutes - January 16, 2019 Board MeetingD.2Presentations1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdfD.2.1Project Status UpdatesD.2.2Metrolinx Bus Rapid Transit Program Pressures UpdateD.2.3Sustaining Momentum on the Yonge Subway Extension ProjectD.2.4Corporate and Business Matters UpdateD.3CommunicationsNoneD.4ReportsD.4.1Metrolinx Bus Rapid Transit (BRT) Program Pressures UpdateD.5Other BusinessD.6AdjournmentNo Item Selected This item has no attachments1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdf