Agenda
York Region Rapid Transit Corporation
Board of Directors

Immediately following Regional Council meeting
Electronic and In-Person Meeting
Committee Room A
17250 Yonge Street, Newmarket
Quorum: 6

A.
Call to Order

 

B.
Land Acknowledgement

 

We acknowledge that York Region is located on the traditional territory of many Indigenous peoples including the Anishinaabeg, Haudenosaunee, Huron-Wendat and Métis peoples and the treaty territories of the Haudenosaunee, Mississaugas of the Credit First Nation and Williams Treaties First Nations.


Today this area is home to many diverse Indigenous Peoples, and we recognize their history, spirituality, culture and stewardship of this land.


We also acknowledge the Chippewas of Georgina Island First Nation as our closest First Nation community.

C.
Disclosures of Interest

 

D.
Approval of Minutes

 

E.
Presentations

 

F.
Communications

 

None 

G.
Reports

 

G.1
York Region Rapid Transit Corporation’s Proposed Implementation of Mandate Letter and Shareholder Direction

This item has attachments. 
1.YRRTC Proposed Implementation of Mandate Letter and Shareholder Direction.pdf

Report dated March 20, 2025 from the President recommending that the York Region Rapid Transit Corporation Board endorse:

  1. Proposed Implementation Approach to address the governance responsibilities identified in the Shareholder-approved Mandate Letter and Shareholder Direction, as listed in Appendix A.
  2. Typical Annual Board Outlook Calendar, as outlined in Appendix B.
  3. Board Chair and Board Vice-Chair responsibilities as listed in Appendix D
  4. Updated YRRTC Inclusion Statement for the Inclusion Charter of York Region as attached as Appendix E

H.
Other Business

 

I.
Private Session

 

I.1
President's Performance and Objectives Review

 

J.
Adjournment

 
No Item Selected