Revised Agenda
York Region Rapid Transit Corporation
Board of Directors

-
Electronic Meeting
Quorum: 5

A.
Call to Order
 

B.
Disclosures of Interest
 

C.
Presentations
 

C.1
2020 Annual Report Recognized by International Association of Business Communicators
 

Danielle Hutson, Vice President (A), Communications


(See Item D.1)

C.2
Facilities and Terminal Program Update
 

Liza Sheppard, Vice President (A), Project Implementation

C.3
2021 Draft Annual Audited Financial Statements
 

Chad McCleave, Vice President, Finance & Treasurer


(See Item E.1)

C.4
Yonge Street BRT Project Wins Provincial and National Awards
 

Lisa Sheppard, Vice President (A), Project Implementation


(See Item D.2)

D.
Communications
 

E.
Reports
 

E.1
2021 Draft Annual Audited Financial Statements
This item has attachments. 

1.2021_Draft_Annual_Audited_Financial_Statements.pdf
2.Att 1 - 2021 Draft Annual Audited Financial Statements.pdf

Report dated April 13, 2022 from the President recommending that:

  1. The Board of Directors approve the annual Audited Financial Statements of the Corporation for the fiscal year ending December 31, 2021, together with the signed report of the auditors KPMG LLP, as presented, to be submitted to the Shareholder at its Annual General Meeting on June 30, 2022.
  2. The Treasurer of the Corporation be authorized to sign the annual audited financial statements on behalf of the Board for submission to the Shareholder at its Annual General Meeting.

F.
Other Business
 

G.
Private Session
 

G.1
Private Minutes - April 13, 2022 Board Meeting
 

G.2
Private Presentations
 

G.2.1
Yonge North Subway Extension Project Update
 

G.2.2
Canada Infrastructure Bank Exploratory Partnership Opportunity
 

G.2.3
YRRTC Management Response to the 2021 YRRTC Audit Report
 

G.2.4
Yonge North Subway Extension - Recoverable Costs Update
 

G.3
Private Communications
 

G.3.1
Municipal Services Corporation Board and Shareholder Meetings
 

G.4
Private Reports
 

G.4.1
The Canada Infrastructure Bank - Exploratory Partnership Opportunity
 

G.4.2
YRRTC Management Response to the 2021 Audit Report
 

(Referred from April 13, 2022 YRRTC Board of Directors meeting.)

G.4.3
Yonge North Subway Extension - Recoverable Costs Update
 

H.
Adjournment
 

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 

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