Minutes

York Region Rapid Transit Corporation Board of Directors

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Electronic Meeting
Directors:
  • G. Chan, 
  • S. Del Duca, 
  • J. DiPaola, 
  • M. Ferri, 
  • J. Jones, 
  • T. Mrakas, 
  • F. Scarpitti, 
  • D. West, 
  • and T. Vegh 
YRRTC Staff:
  • S. Arora, 
  • S. Hollinger, 
  • D. Hutson, 
  • S. Makki, 
  • R. Suppa, 
  • and B. Shifman 
Regional Staff:
  • H. Babcock-Cormier, P. Casey, P. Freeman, S. Kim, D. Kuzmyk, B. Macgregor, E. Mahoney, L. Mirabella, I. Soneji, B. Switzer, B. Titherington

     

The York Region Rapid Transit Corporation Board Meeting was called to order at 9:09 a.m. with Mayor Scarpitti presiding.

Mayor Scarpitti provided the following 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."

  • Moved ByMayor West
    Seconded ByMayor Mrakas

    That the Board approve the minutes of the May 11, 2023 Board meeting.

    Carried
  • Moved ByRegional Councillor Ferri
    Seconded ByRegional Councillor G. Chan

    That the Board receive the presentation from Brian Shifman, Acting President and Danielle Hutson, Vice President, Communications regarding the 2022 Draft YRRTC Annual Report.

    Carried
  • Moved ByRegional Councillor Ferri
    Seconded ByRegional Councillor G. Chan

    That the Board receive the communication from Brian Shifman, Acting President dated May 23, 2023.

    Carried

None

The Board resolve into Private Session at 9:24 a.m. to consider the following:

I.1
Private Minutes - May 11, 2023 YRRTC Board Meeting

 

I.2.1
Yonge North Subway Extension Project Update

 

I.2.2
Corporate Update

 

I.2.3
Human Resources Private Matter

 
  • Moved ByRegional Councillor G. Chan
    Seconded ByMayor West

    That the Board meeting adjourn at 10:43 a.m.

    Carried

     

     

                                                               
    Mayor Frank Scarpitti
    Chair



                                                               
    Ishita Soneji
    for Christopher Raynor, Corporate Secretary