Minutes

York Region Rapid Transit Corporation Board of Directors

-
Electronic Meeting
Directors:
  • W. Emmerson,
  • M. Bevilacqua,
  • J. DiPaola,
  • M. Ferri,
  • J. Jones,
  • J. Li,
  • F. Scarpitti,
  • and T. Vegh
YRRTC Staff:
  • S. Arora,
  • T. Brownlee,
  • D. Hutson,
  • S. Makki,
  • P. May,
  • C. McCleave,
  • L. Sheppard,
  • C. Slattery,
  • R. Suppa,
  • and M.F. Turner
Regional Staff:

  • D. Basso, L. Bigioni, A-M. Carroll, P. Casey, L. Crawford, P. Freeman, C. Goodeve, S. Kim, D. Kuzmyk, J. Li, B. Macgregor, J. Magill, N. Proudfoot, B. Titherington

A.
Call to Order
 

The York Region Rapid Transit Corporation Board Meeting was called to order at 9:01 a.m. with Mayor Scarpitti as Chair.

B.
Disclosures of Interest
 

None

C.
Approval of Minutes - October 20, 2021 Board Meeting
This item has attachments. 

1.Minutes_-_YRRTC_Board_of_Directors_-_October_20_2021.pdf
  • Moved ByActing Mayor DiPaola
    Seconded ByMayor Bevilacqua

    That the Board approve the Minutes of the October 20, 2021 Board Meeting.

    Carried

D.
Presentations
 

D.1
Corporate Communications Update
This item has attachments. 

1.Corporate Communications Update Presentation Nov 17 2021.pdf
  • Moved ByRegional Councillor Jones
    Seconded ByRegional Councillor Ferri

    That the Board receive the Corporate Communications Update presentation by Danielle Hutson, Vice-President (A).

    Carried

E.
Communications
 

E.1
2021 MarCom Platinum Award - 2020 YRRTC Annual Report
This item has attachments. 

1.2021_MarCom_Platinum_Award.pdf
  • Moved ByRegional Councillor Jones
    Seconded ByRegional Councillor Ferri

    That the Board receive the memorandum dated November 9, 2021 from Mary-Frances Turner, President.

    Carried

F.
Reports
 

None

G.
Private Session
 

The Board resolved into Private Session at 9:08 a.m. to consider the following: 

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 (Deferred)
 

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
 

None

I.
Adjournment
 

There being no further business, the Board adjourned at 12:01 p.m.

 

                                                           
Mayor Frank Scarpitti
Chair

 

                                                           
Jonathan Magill for
Christopher Raynor, Corporate Secretary

No Item Selected