Revised Agenda

York Region Rapid Transit Corporation

Board of Directors

Meeting #:
Date:
Time:
-
Location:
Committee Room A
17250 Yonge Street, Newmarket
Quorum: 5

Mary Frances-Turner, President

Chad McCleave, Chief Financial Officer

(See Items F.1. and F.2.)

Recommendation: Receive

Report dated October 9, 2019 from Mary-Frances Turner, President recommending:

  1. That the Board endorse the Proposed 2020 Multi-Year Capital Expenditures Budget of $190.5 million for the Metrolinx Capital Program

Report dated October 9, 2019 from Mary-Frances Turner, President recommending:

  1. The Board endorse and advance the 2020 Multi-Year Capital Expenditures Budget of $89.8 million for the Regional Capital Program to Committee of the Whole for approval in December 2019; and
  2. The Board endorse and advance the 2020 Operating Expenditures Budget of $4.2 million to Committee of the Whole for approval in December 2019.

G.1
Private Minutes - September 19, 2019 Board Meeting
 

G.2
Presentations
 

G.2.1
Strategic Management Framework Update
 

G.2.2
Yonge Subway Extension Project Update - Governance
 

G.2.3
Corporate Update
 

G.3
Reports