Agenda

York Region Rapid Transit Corporation

Board of Directors Meeting

Meeting #:
Date:	Wednesday, February 20, 2019
Time:	9:00 A.m. - 11:00 A.m.
Location:	Committee Room A 17250 Yonge Street, Newmarket

Quorum: 4

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A.

Call to Order

B.

Disclosures of Conflict of Interest

C.

Minutes - January 16, 2019 Board Meeting

Recommendation: Approve

D.

Private Session

D.1

Private Minutes - January 16, 2019 Board Meeting

D.2

Presentations

D.2.1

Project Status Updates

D.2.2

Metrolinx Bus Rapid Transit Program Pressures Update

D.2.3

Sustaining Momentum on the Yonge Subway Extension Project

D.2.4

Corporate and Business Matters Update

D.3

Communications

None

D.4

Reports

D.4.1

Metrolinx Bus Rapid Transit (BRT) Program Pressures Update

D.5

Other Business

D.6

Adjournment