Revised Agenda

York Region Rapid Transit Corporation

Board of Directors

Meeting #:
Date:
Time:
Immediately following Committee of the Whole
Location:
Committee Room A
17250 Yonge Street, Newmarket
Quorum: 5

Recommendation: Pursuant to the Ontario Business Corporations Act and to sections 4.1, 4.5 and 4.8 of the Corporation's By-Law No. 1 dated June 25, 2009, the Board confirm appointment of Chad McCleave as Treasurer and Chief Financial Officer of the Corporation effective June 10, 2019.

None

H.1
Private Minutes - May 8, 2019 Board Meeting
 

H.2
Presentations
 

H.2.1
Yonge Subway Extension Project Update
 

H.2.2
Facilities and Terminals Update
 

H.2.3
Bus Rapid Transit Projects Updates
 

H.2.4
Corporate Update
 

H.3
Reports
 

H.3.1
Yonge Subway Extension Project Update