Minutes

York Region Rapid Transit Corporation Board of Directors

Meeting #:
Date:
Time:
-
Location:
Committee Room A
17250 Yonge Street, Newmarket
Directors:
  • W. Emmerson,
  • D. Barrow,
  • M. Bevilacqua,
  • J. Jones,
  • F. Scarpitti,
  • and J. Taylor
YRRTC Staff:
  • A. Bozac,
  • M. Cheong,
  • S. Hollinger,
  • P. May,
  • L. Sheppard,
  • R. Suppa,
  • and M.F. Turner
Regional Staff:
  • D. Basso, L. Bigioni, P. Casey, J. Hulton, P. Jankowski, B. Macgregor, J. Magill, L. Mirabella


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.

  • Moved ByRegional Chair Emmerson
    Seconded ByMayor Barrow

    That the Board approve the Minutes of the February 20, 2019 Board Meeting.

    Carried
  • Moved ByRegional Councillor Jones
    Seconded ByMayor Barrow

    That the Board receive the memorandum dated March 20, 2019 from Mary-Frances Turner, President, regarding "YRRTC Q3/4 - 2018 Project Status Update."

    Carried

None

The Board resolved into private session at 9:09 a.m. to consider the following:

G.1
Private Minutes - February 20, 2019 Board Meeting
 

G.2.1
Keith Bridge Update
 

G.2.2
Davis Drive Environmental Update
 

G.2.3
Yonge Subway Extension Update
 

G.2.4
Metrolinx Program and Prioritization Framework Update
 

G.2.5
Corporate Update
 

There being no further business, the Board adjourned at 11:39 a.m.

                                                           
Mayor Frank Scarpitti
Chair

 

                                                           
Antoinette Bozac
Corporate Secretary