Revised AgendaYork Region Rapid Transit Corporation Board of DirectorsMeeting #:Date:Wednesday, October 09, 2019Time: 9:00 A.m. - 12:00 P.m.Location:Committee Room A17250 Yonge Street, NewmarketQuorum: 5A.Call to Order B.Disclosures of Conflict of Interest C.Approval of Minutes - September 19, 2019 Board Meeting 1.Minutes_-_YRRTC_Board_-_September_19_2019.pdfRecommendation: ApproveD.Presentations D.12020 Multi-Year Capital Expenditures Budget - Metrolinx and Regional Program 1.Pres - 2020_Regional_and_Metrolinx_Multi-Year_Capital_and_Operating_Budget_.pdfMary Frances-Turner, President Chad McCleave, Chief Financial Officer (See Items F.1. and F.2.) Recommendation: ReceiveE.Communications NoneF.Reports F.1Proposed 2020 Multi-Year Capital Expenditures Budget Report - Metrolinx Capital Program 1.2020_Multi-Year_Capital_and_Operating_Budget__Metrolinx_Capital_Program.pdf2.Att 1 - 2020_Multi-Year_Capital_and_Operating_Budget__Metrolinx_Capital_Program.pdfReport dated October 9, 2019 from Mary-Frances Turner, President recommending: That the Board endorse the Proposed 2020 Multi-Year Capital Expenditures Budget of $190.5 million for the Metrolinx Capital Program F.2Proposed 2020 Multi-Year Capital Expenditures Budget Report - Regional Capital Program 1.2020_Multi-Year_Capital_and_Operating_Budget__Regional_Capital_Program.pdf2.Att 1 - 2020_Multi-Year_Capital_and_Operating_Budget__Regional_Capital_Program.pdfReport dated October 9, 2019 from Mary-Frances Turner, President recommending: 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 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.Private Session G.1Private Minutes - September 19, 2019 Board Meeting 1.Minutes_-_YRRTC_Board_-_September_19_2019.pdfG.2Presentations G.2.1Strategic Management Framework Update G.2.2Yonge Subway Extension Project Update - Governance G.2.3Corporate Update G.3Reports G.3.1Human Resources Retention Strategy 1.Pres - 2020_Regional_and_Metrolinx_Multi-Year_Capital_and_Operating_Budget_.pdfG.4Communications 1.2020_Multi-Year_Capital_and_Operating_Budget__Metrolinx_Capital_Program.pdf2.Att 1 - 2020_Multi-Year_Capital_and_Operating_Budget__Metrolinx_Capital_Program.pdfG.4.1Government Relations Contract Update 1.2020_Multi-Year_Capital_and_Operating_Budget__Regional_Capital_Program.pdf2.Att 1 - 2020_Multi-Year_Capital_and_Operating_Budget__Regional_Capital_Program.pdfH.Other Business I.Adjournment No Item Selected This item has no attachments1.Minutes_-_YRRTC_Board_-_September_19_2019.pdf1.2020_Multi-Year_Capital_and_Operating_Budget__Metrolinx_Capital_Program.pdf2.Att 1 - 2020_Multi-Year_Capital_and_Operating_Budget__Metrolinx_Capital_Program.pdf1.2020_Multi-Year_Capital_and_Operating_Budget__Regional_Capital_Program.pdf2.Att 1 - 2020_Multi-Year_Capital_and_Operating_Budget__Regional_Capital_Program.pdf1.Pres - 2020_Regional_and_Metrolinx_Multi-Year_Capital_and_Operating_Budget_.pdf