MinutesYork Region Rapid Transit Corporation Board of DirectorsMeeting #:Date:Wednesday, February 20, 2019Time: 9:00 A.m. - 11:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketDirectors:W. Emmerson, D. Barrow, M. Bevilacqua, J. Jones, F. Scarpitti, and J. TaylorStaff:D. Albers, D. Basso, L. Bigioni, A. Bozac, P. Casey, M. Cheong, S. Hollinger, J. Hulton, P. Jankowski, B. Macgregor, J. Magill, C. Martin, P. May, L. Mirabella, F. Natarelli, L. Sheppard, R. Suppa, and M.F. TurnerA.Call to Order The York Region Rapid Transit Corporation Board meeting was called to order at 9:08 a.m. on February 20, 2019.B.Disclosures of Conflict of Interest NoneC.Minutes - January 16, 2019 Board Meeting 1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdf1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdfMoved ByMayor BevilacquaSeconded ByMayor TaylorThat the Board approve the Minutes of the January 16, 2019 Board Meeting.CarriedD.Private Session The Board resolved into private session at 9:09 a.m. to consider the following:D.1Private Minutes - January 16, 2019 Board Meeting D.2Presentations 1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdf1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdfD.2.1Project Status Updates D.2.2Metrolinx Bus Rapid Transit Program Pressures Update D.2.3Sustaining Momentum on the Yonge Subway Extension Project D.2.4Corporate and Business Matters Update D.3Communications NoneD.4Reports D.4.1Metrolinx Bus Rapid Transit (BRT) Program Pressures Update D.5Other Business D.6Adjournment There being no further business, the Board adjourned at 11:36 a.m. Mayor Frank ScarpittiChair Antoinette BozacCorporate Secretary No Item Selected This item has no attachments1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdf