MinutesYork Region Rapid Transit Corporation Board of DirectorsMeeting #:Date:Wednesday, May 08, 2019Time: 9:00 A.m. - 11:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketDirectors:W. Emmerson, D. Barrow, M. Bevilacqua, M. Ferri, J. Jones, F. Scarpitti, and J. TaylorYRRTC Staff:D. Albers, S. Arora, A. Bozac, M. Cheong, S. Collins, D. Hutson, P. May, M.F. Turner, L. Sheppard, and K. WebberRegional Staff:D. Basso, L. Bigioni, A.M. Carroll, P. Casey, P. Freeman, J. Hulton, B. Macgregor, J. Magill, L. Mirabella, B. TitheringtonA.Call to Order The York Region Rapid Transit Corporation Board meeting was called to order at 9:02 a.m. with Mayor Bevilacqua as Chair.B.Disclosures of Conflict of Interest NoneC.Approval of Minutes - March 20, 2019 Board Meeting 1.Minutes_-_YRRTC_Board_-_March_20_2019.pdfMoved ByRegional Chair EmmersonSeconded ByRegional Councillor JonesThat the Board approve the Minutes of the March 20, 2019 Board Meeting.CarriedMayor Scarpitti entered the meeting at this time and assumed the ChairD.Presentations D.12018 YRRTC Annual Report 1.2018 YRRTC Annual Report Presentation.pdfMoved ByRegional Councillor JonesSeconded ByRegional Councillor FerriThat the Board receive the 2018 YRRTC Annual Report presentation by Mary-Frances Turner, President.CarriedE.Communications E.1York Region Rapid Transit Corporation - 2018 Annual Report 1.Memorandum_Regarding_2018_Annual_Report.pdf2.Att 1 - Memorandum_Regarding_2018_Annual_Report.pdfMoved ByRegional Councillor JonesSeconded ByRegional Councillor FerriThat the Board receive the memorandum dated May 8, 2019 from Mary-Frances Turner, President, regarding "York Region Rapid Transit Corporation - 2018 Annual Report."CarriedF.Reports NoneG.Private Session The Board resolved into private session at 9:12 a.m. to consider the following:G.1Private Minutes - March 20, 2019 Board Meeting 1.Minutes_-_YRRTC_Board_-_March_20_2019.pdfG.2Presentations G.2.1Yonge Subway Extension G.2.2Royal Orchard Station Update Technical Presentation G.2.3Royal Orchard Station Planning/Population Presentation G.2.4Project Status Updates G.2.5Corporate Update 1.2018 YRRTC Annual Report Presentation.pdfG.3Reports 1.Memorandum_Regarding_2018_Annual_Report.pdf2.Att 1 - Memorandum_Regarding_2018_Annual_Report.pdfG.3.1Cornell Bus Terminal Update G.3.2Royal Orchard Station H.Other Business NoneI.Adjournment There being no further business, the Board adjourned at 11:26 a.m. Mayor Frank ScarpittiChair Jonathan Magillfor Christopher Raynor, Corporate SecretaryNo Item Selected This item has no attachments1.Minutes_-_YRRTC_Board_-_March_20_2019.pdf1.Memorandum_Regarding_2018_Annual_Report.pdf2.Att 1 - Memorandum_Regarding_2018_Annual_Report.pdf1.2018 YRRTC Annual Report Presentation.pdf