Minutes

York Region Rapid Transit Corporation Board of Directors

Meeting #:
Date:
Time:
-
Location:
Committee Room A
17250 Yonge Street, Newmarket
Directors:
  • W. Emmerson,
  • D. Barrow,
  • M. Bevilacqua,
  • M. Ferri,
  • J. Jones,
  • J. Li,
  • F. Scarpitti,
  • and J. Taylor
YRRTC Staff:
  • D. Albers,
  • S. Arora,
  • M. Artale,
  • T. Brownlee,
  • N. Chipun,
  • S. Hollinger,
  • D. Hutson,
  • S. Makki,
  • P. May,
  • C. McCleave,
  • L. Sheppard,
  • R. Suppa,
  • and M.F. Turner
Regional Staff:

  • D. Basso, P. Casey, P. Freeman, P. Jankowski, S. Kim, B. Macgregor, J. Magill, L. Mirabella, A. Reid, C. Robson, E. Wilson

A.
Call to Order
 

The York Region Rapid Transit Corporation Board meeting was called to order at 9:00 a.m. with Mayor Scarpitti as Chair.

B.
Disclosures of Conflict of Interest
 

None.

C.
Approval of Minutes - October 9, 2019 Board Meeting
This item has attachments. 

1.Minutes_-_YRRTC_Board_of_Directors_-_October_9_2019.pdf
  • Moved ByMayor Barrow
    Seconded ByRegional Chair Emmerson

    That the Board approve the Minutes of the October 9, 2019 Board meeting.

    Carried

D.
Presentations
 

None.

E.
Communications
 

None.

F.
Reports
 

None.

G.
Private Session
 

The Board resolved into Private Session at 9:01 a.m. to consider the following:

G.1
Private Minutes - October 9, 2019 Board Meeting
 

1.Minutes_-_YRRTC_Board_of_Directors_-_October_9_2019.pdf

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
 

None.

I.
Adjournment
 

There being no further business, the Board adjourned at 11:51 a.m.

                                                           
Mayor Frank Scarpitti
Chair

 

                                                           
Jonathan Magill for
Christopher Raynor, Corporate Secretary

No Item Selected