Minutes

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
Directors:
  • W. Emmerson,
  • D. Barrow,
  • M. Bevilacqua,
  • M. Ferri,
  • J. Jones,
  • J. Li,
  • F. Scarpitti,
  • and J. Taylor
YRRTC Staff:
  • M. Artale,
  • S. Arora,
  • L. Filippi,
  • D. Hutson,
  • S. Makki,
  • C. McCleave,
  • S. Hollinger,
  • M.F. Turner,
  • and L. Sheppard
Regional Staff:

  • L. Bigioni, P. Casey, P. Freeman, J. Hulton, P. Jankowski, B. Macgregor, J. Magill, L. Mirabella, A. Reid, M. Shatil

A.
Call to Order
 

The York Region Rapid Transit Corporation Board Meeting was called to order at 10:54 a.m. with Mayor Scarpitti as Chair.

B.
Disclosures of Conflict of Interest
 

None

C.
Appointments
 

C.1
Appointment of Officer - Treasurer and Chief Financial Officer
 

  • Moved ByRegional Councillor Ferri
    Seconded ByMayor Barrow

    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.

    Carried

D.
Approval of Minutes - May 8, 2019 Board Meeting
This item has attachments. 

1.Minutes_-_YRRTC_Board_-_May_8__2019.pdf
  • Moved ByMayor Bevilacqua
    Seconded ByMayor Taylor

    That the Board approve the Minutes of the May 8, 2019 Board Meeting.

    Carried

E.
Presentations
 

None

F.
Communications
 

F.1
YRRTC Q1/Q2 2019 Project Status Report
This item has attachments. 

1.Q1_Q2_2019_Project_Status_Report.pdf
2.Att 1 - Q1_2019_Project_Status_Report.pdf
3.Att 2 - Q2_2019_Project_Status_Report.pdf
  • Moved ByRegional Chair Emmerson
    Seconded ByRegional Councillor Jones

    That the Board receive the memorandum dated September 19, 2019 from Mary-Frances Turner, President, regarding "YRRTC Q1/Q2 2019 Project Status Report."

    Carried

F.2
Bus Rapid Transit Certification from the Institute for Transportation and Development Policy (ITDP)
This item has attachments. 

1.Bus_Rapid_Transit_Certification_from_the_Institute_for_Transportation_and_Development_Policy.pdf
  • Moved ByMayor Taylor
    Seconded ByRegional Chair Emmerson

    That the Board receive the memorandum dated September 19, 2019 from Mary-Frances Turner, President, regarding "Bus Rapid Transit Certification from the Institute for Transportation and Development Policy (ITDP)."

    Carried

F.3
Minister of Infrastructure and Communities Response to York Region Council Resolution
This item has attachments. 

1.Minister_of_Infrastructure_and_Communities_response_to_York_Region_Council_Resolution_supporting_Transit_Plan.pdf
  • Moved ByRegional Councillor Jones
    Seconded ByMayor Barrow

    That the Board receive the communication from The Honourable Francois-Philippe Champagne, Minister of Infrastructure and Communities dated September 4, 2019.

    Carried

G.
Reports
 

None

H.
Private Session
 

The Board resolved into private session at 11:03 a.m. to consider the following:

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

1.Minutes_-_YRRTC_Board_-_May_8__2019.pdf

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
 

I.
Other Business
 

None

J.
Adjournment
 

There being no further business, the Board adjourned at 1:14 p.m.

                                                           
Mayor Frank Scarpitti
Chair

 

                                                           
Jonathan Magill for
Christopher Raynor, Corporate Secretary

No Item Selected