Agenda
York Region Rapid Transit Corporation
Board of Directors

Wednesday, November 17, 2021

9:00 A.m. - 12:00 P.m.

Electronic Meeting

Quorum: 5

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A.

Call to Order

B.

Disclosures of Interest

C.

Approval of Minutes - October 20, 2021 Board Meeting

Recommendation: Approve

D.

Presentations

D.1

Corporate Communications Update

Danielle Hutson, Vice-President (A), Communications

E.

Communications

E.1

2021 MarCom Platinum Award - 2020 YRRTC Annual Report

Memorandum from Mary-Frances Turner, President dated November 9, 2021

Recommendation: Receive

F.

Reports

None

G.

Private Session

G.1

Private Minutes - October 20, 2021 Board Meeting

G.2

Private Presentations

G.2.1

Transit-Oriented Communities for the Yonge North Subway Extension Project - Provincial Update

G.2.2

Yonge North Subway Extension Project Update

G.2.3

2022 Transportation Master Plan Update and the Phase Three Rapid Transit Network

G.2.4

Facilities and Terminal Program Update

G.3

Private Communications

G.3.1

York Region Staff Comments in Response to Proposed Changes to the Development Charges Act, 1997 and Regulatory Framework

G.4

Private Reports

G.4.1

Phase Three York Region Rapid Transit Network

G.4.2

Purchase Order Increase - Government Relations Firm

H.

Other Business

I.

Adjournment