AgendaYork Region Rapid Transit Corporation Board of Directors MeetingMeeting #:Date:Wednesday, May 08, 2019Time: 9:00 A.m. - 11:00 A.m.Location:Committee Room A17250 Yonge Street, NewmarketQuorum: 4A.Call to Order B.Disclosures of Conflict of Interest C.Approval of Minutes - March 20, 2019 Board Meeting 1.Minutes_-_YRRTC_Board_-_March_20_2019.pdfRecommendation: ApproveD.Presentations D.12018 YRRTC Annual Report Mary-Frances Turner, President Recommendation: ReceiveE.Communications E.1York Region Rapid Transit Corporation - 2018 Annual Report 1.Memorandum_Regarding_2018_Annual_Report.pdf2.Att 1 - Memorandum_Regarding_2018_Annual_Report.pdfMemorandum dated May 8, 2019 from Mary-Frances Turner, President Recommendation: ReceiveF.Reports NoneG.Private Session 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 G.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 I.Adjournment No 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.pdf