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
Staff:
  • D. Albers,
  • D. Basso,
  • L. Bigioni,
  • A. Bozac,
  • P. Casey,
  • M. Cheong,
  • S. Hollinger,
  • J. Hulton,
  • P. Jankowski,
  • B. Macgregor,
  • J. Magill,
  • C. Martin,
  • P. May,
  • L. Mirabella,
  • F. Natarelli,
  • L. Sheppard,
  • R. Suppa,
  • and M.F. Turner

A.
Call to Order
 

The York Region Rapid Transit Corporation Board meeting was called to order at 9:08 a.m. on February 20, 2019.

B.
Disclosures of Conflict of Interest
 

None

C.
Minutes - January 16, 2019 Board Meeting
This item has attachments. 

1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdf
1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdf
  • Moved ByMayor Bevilacqua
    Seconded ByMayor Taylor

    That the Board approve the Minutes of the January 16, 2019 Board Meeting.

    Carried

D.
Private Session
 

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

D.1
Private Minutes - January 16, 2019 Board Meeting
 

D.2
Presentations
 

1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdf
1.Minutes_-_YRRTC_Board_-_January_16__2019(1).pdf

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
 

There being no further business, the Board adjourned at 11:36 a.m.

                                                           
Mayor Frank Scarpitti
Chair

 

                                                           
Antoinette Bozac
Corporate Secretary



 

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