Agenda

York Region Rapid Transit Corporation

Board of Directors

Meeting #:
Date:	Wednesday, November 20, 2019
Time:	9:00 A.m. - 12:00 P.m.
Location:	Committee Room A 17250 Yonge Street, Newmarket

Quorum: 5

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A.

Call to Order

B.

Disclosures of Conflict of Interest

C.

Approval of Minutes - October 9, 2019 Board Meeting

Recommendation: Approve

D.

Presentations

None

E.

Communications

None

F.

Reports

None

G.

Private Session

G.1

Private Minutes - October 9, 2019 Board Meeting

G.2

Presentations

G.2.1

Bus Rapid Transit Update

G.2.2

Metrolinx Update

G.2.3

Corporate Update

G.3

Communications

G.4

Reports

G.4.1

Cornell Terminal Update - Risk Mitigation Strategy

H.

Other Business

I.

Adjournment