Revised Agenda
York Region Rapid Transit Corporation
Board of Directors

Wednesday, October 20, 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.

Presentations

C.1

Proposed 2022 Regional Capital Expenditures and Operating Expenditures Budget, Regional Capital Program

Mary-Frances Turner, President

Chad McCleave, Vice-President, Finance and Treasurer

(See Item E.1)

D.

Communications

D.1

Yonge North Subway Extension - Letter

Karin Ireland, Resident dated October 3, 2021

Recommendation: Receive

E.

Reports

E.1

Proposed 2022 Regional Capital Expenditures and Operating Expenditures Budget, Regional Capital Program

Report dated October 12, 2021 from Mary-Frances Turner, President recommending that:

1. The Board receive the proposed 2022 Capital and Operating Expenditures budgets for the Corporation, and deliver same to the Regional Treasurer, in accordance with the Region’s annual budget process and approvals.

F.

Private Session

F.1

Private Minutes - September 15, 2021 Board Meeting

F.2

Private Presentations

F.2.1

Proposed 2022 Capital Expenditures Budget - Metrolinx Bus Rapid Transit (BRT) Capital Program

F.2.2

Yonge North Subway Extension Project Update

F.2.3

Bus Rapid Transit Program Update

F.2.4

Facilities and Terminal Program Update

F.2.5

Corporate Update

F.3

Private Communications

F.4

Private Reports

F.4.1

Proposed 2022 Capital Expenditures Budget - Metrolinx Bus Rapid Transit (BRT) Capital Program

F.4.2

Yonge North Subway Extension - Resourcing and Funding Considerations

G.

Other Business

H.

Adjournment