AgendaYork Region Rapid Transit Corporation Board of Directors MeetingMeeting #:Date:Wednesday, March 20, 2019Time: 9:00 A.m. - 10:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketQuorum: 4A.Call to Order B.Disclosures of Conflict of Interest C.Minutes - February 20, 2019 Board Meeting 1.Minutes_-_YRRTC_Board_-_February_20_2019.pdf1.Minutes_-_YRRTC_Board_-_February_20_2019.pdfRecommendation: ApproveThat the Board approve the Minutes of the February 20, 2019 Board Meeting.D.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.pdf1.Memorandum - Q3_Q4-2018_Project_Status_Update.pdf2.Att 1 - Q3_Q4-2018_Project_Status_Update.pdfMemorandum dated March 20, 2019 from Mary-Frances Turner, President Recommendation: ReceiveThat the Board receive the memorandum dated March 20, 2019 from Mary-Frances Turner, President, regarding "YRRTC Q3/4 - 2018 Project Status Update."F.Reports NoneG.Private Session Motion to move into private session to consider the following matters:G.1Private Minutes - February 20, 2019 Board Meeting Recommendation: ApproveG.2Presentations 1.Minutes_-_YRRTC_Board_-_February_20_2019.pdf1.Minutes_-_YRRTC_Board_-_February_20_2019.pdfG.2.1Keith Bridge Update Liza Sheppard, Director, Bus Rapid Transit Program Recommendation: ReceiveG.2.2Davis Drive Environmental Update Rose Suppa, Manager, Infrastructure and Development - Property Recommendation: ReceiveG.2.3Yonge Subway Extension Update Paul May, Vice President, Project Implementation & Stephen Hollinger, Chief, Infrastructure and Development Recommendation: ReceiveG.2.4Metrolinx Program and Prioritization Framework Update Mary-Frances Turner, President & Paul May, Vice President, Project Implementation Recommendation: ReceiveG.2.5Corporate Update Mary-Frances Turner, President Recommendation: ReceiveNo 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