MinutesYork Region Rapid Transit Corporation Board of DirectorsMeeting #:Date:Wednesday, March 20, 2019Time: 9:00 A.m. - 10:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketDirectors:W. Emmerson, D. Barrow, M. Bevilacqua, J. Jones, F. Scarpitti, and J. TaylorYRRTC Staff:A. Bozac, M. Cheong, S. Hollinger, P. May, L. Sheppard, R. Suppa, and M.F. TurnerRegional Staff:D. Basso, L. Bigioni, P. Casey, J. Hulton, P. Jankowski, B. Macgregor, J. Magill, L. MirabellaA.Call to Order The York Region Rapid Transit Corporation Board meeting was called to order at 9:08 a.m. on March 20, 2019 with Mayor Bevilacqua as Chair.B.Disclosures of Conflict of Interest NoneC.Minutes - February 20, 2019 Board Meeting 1.Minutes_-_YRRTC_Board_-_February_20_2019.pdfMoved ByRegional Chair EmmersonSeconded ByMayor BarrowThat the Board approve the Minutes of the February 20, 2019 Board Meeting.CarriedD.Presentations NoneE.Communications E.1YRRTC Q3/Q4 - 2018 Project Status Report 1.Memorandum - Q3_Q4-2018_Project_Status_Update.pdf2.Att 1 - Q3_Q4-2018_Project_Status_Update.pdfMoved ByRegional Councillor JonesSeconded ByMayor BarrowThat the Board receive the memorandum dated March 20, 2019 from Mary-Frances Turner, President, regarding "YRRTC Q3/4 - 2018 Project Status Update."CarriedF.Reports NoneG.Private Session The Board resolved into private session at 9:09 a.m. to consider the following:G.1Private Minutes - February 20, 2019 Board Meeting G.2Presentations 1.Minutes_-_YRRTC_Board_-_February_20_2019.pdfG.2.1Keith Bridge Update G.2.2Davis Drive Environmental Update G.2.3Yonge Subway Extension Update G.2.4Metrolinx Program and Prioritization Framework Update G.2.5Corporate Update H.Other Business NoneI.Adjournment There being no further business, the Board adjourned at 11:39 a.m. Mayor Frank ScarpittiChair Antoinette BozacCorporate SecretaryNo Item Selected This item has no attachments1.Memorandum - Q3_Q4-2018_Project_Status_Update.pdf2.Att 1 - Q3_Q4-2018_Project_Status_Update.pdf1.Minutes_-_YRRTC_Board_-_February_20_2019.pdf