Agenda

York Region Rapid Transit Corporation

Board of Directors Meeting

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

Mary-Frances Turner, President and Antoinette Bozac, Chief Legal Officer and Corporate Secretary

Recommendation: Receive

Motion to move into public session

Michael Cheong, Chief Financial Officer

Recommendation: Receive and refer to Item C.2.1

Michael Cheong, Chief Financial Officer

Recommendation: Receive and refer to Item C.2.2

Report dated January 16, 2019 from the President recommending:

  1. The Board endorse the 2019 Multi-Year Capital Expenditures Budget of $199.6 million for the Metrolinx Capital Program.

Report dated January 16, 2019 from the President recommending:

  1. The Board endorse and advance the 2019 Multi-Year Capital Expenditures Budget of $142.4 million for the Regional Capital Program to Committee of the Whole for approval in February 2019.

  2. The Board endorse and advance the 2019 Operating Expenditures Budget of $4.3 million to Committee of the Whole for approval in February 2019.