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,
  • M. Ferri,
  • J. Jones,
  • F. Scarpitti,
  • and J. Taylor
YRRTC Staff:
  • D. Albers,
  • S. Arora,
  • A. Bozac,
  • M. Cheong,
  • S. Collins,
  • D. Hutson,
  • P. May,
  • M.F. Turner,
  • L. Sheppard,
  • and K. Webber
Regional Staff:
  • D. Basso, L. Bigioni, A.M. Carroll, P. Casey, P. Freeman, J. Hulton, B. Macgregor, J. Magill, L. Mirabella, B. Titherington


The York Region Rapid Transit Corporation Board meeting was called to order at 9:02 a.m. with Mayor Bevilacqua as Chair.

  • Moved ByRegional Chair Emmerson
    Seconded ByRegional Councillor Jones

    That the Board approve the Minutes of the March 20, 2019 Board Meeting.

    Carried
Mayor Scarpitti entered the meeting at this time and assumed the Chair
  • Moved ByRegional Councillor Jones
    Seconded ByRegional Councillor Ferri

    That the Board receive the 2018 YRRTC Annual Report presentation by Mary-Frances Turner, President.

    Carried
  • Moved ByRegional Councillor Jones
    Seconded ByRegional Councillor Ferri

    That the Board receive the memorandum dated May 8, 2019 from Mary-Frances Turner, President, regarding "York Region Rapid Transit Corporation - 2018 Annual Report."

    Carried

None

The Board resolved into private session at 9:12 a.m. to consider the following:

G.1
Private Minutes - March 20, 2019 Board Meeting
 

G.2
Presentations
 

G.2.1
Yonge Subway Extension
 

G.2.2
Royal Orchard Station Update Technical Presentation
 

G.2.3
Royal Orchard Station Planning/Population Presentation
 

G.2.4
Project Status Updates
 

G.3.1
Cornell Bus Terminal Update
 

G.3.2
Royal Orchard Station
 

There being no further business, the Board adjourned at 11:26 a.m.

                                                           
Mayor Frank Scarpitti
Chair

 

                                                           
Jonathan Magill
for Christopher Raynor, Corporate Secretary