Agenda

York Region Rapid Transit Corporation

Board of Directors Meeting

Meeting #:
Date:
Time:
-
Location:
Committee Room A
17250 Yonge Street, Newmarket
Quorum: 4

Recommendation: Approve

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

Memorandum dated March 20, 2019 from Mary-Frances Turner, President

Recommendation: Receive

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

None

Motion to move into private session to consider the following matters:

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

Recommendation: Approve

G.2.1
Keith Bridge Update
 

Liza Sheppard, Director, Bus Rapid Transit Program

Recommendation: Receive

G.2.2
Davis Drive Environmental Update
 

Rose Suppa, Manager, Infrastructure and Development - Property

Recommendation: Receive

G.2.3
Yonge Subway Extension Update
 

Paul May, Vice President, Project Implementation & Stephen Hollinger, Chief, Infrastructure and Development

Recommendation: Receive

G.2.4
Metrolinx Program and Prioritization Framework Update
 

Mary-Frances Turner, President & Paul May, Vice President, Project Implementation

Recommendation: Receive

G.2.5
Corporate Update
 

Mary-Frances Turner, President

Recommendation: Receive