AgendaYork Region Rapid Transit Corporation Board of DirectorsMeeting #:Date:Wednesday, January 15, 2020Time: 9:00 A.m. - 10:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketQuorum: 5A.Call to Order B.Disclosures of Conflict of Interest C.Approval of Minutes - November 20, 2019 Board Meeting 1.Minutes_-_YRRTC_Board_-_November_20_2019.pdfRecommendation: ApproveD.Presentations NoneE.Communications NoneF.Reports NoneG.Private Session G.1Private Minutes - November 20, 2019 Board Meeting 1.Minutes_-_YRRTC_Board_-_November_20_2019.pdfG.2Presentations G.2.1Corporate Update G.3Communications G.4Reports H.Other Business I.Adjournment No Item Selected This item has no attachments1.Minutes_-_YRRTC_Board_-_November_20_2019.pdf