York Region Rapid Transit Corporation
Board of Directors
Minutes of the
Board Meeting Held on September 20, 2018
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
The Board of Directors of York Region Rapid Transit Corporation met at 11:19 a.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario. Mayor Scarpitti chaired the meeting.
Directors present:
Mayor Scarpitti, Chair
Mayor Bevilacqua, Vice-Chair
Mayor Barrow
Regional Chair Emmerson
Regional Councillor Jones
Mayor Van Bynen
Other:
Regional Councillor Taylor
Staff:
D. Albers, A. Bozac, M. Cheong, P. May, L. Sheppard, R. Suppa,
M.F. Turner, K. Webber
Regional Staff:
D. Basso, L. Bigioni, A.M. Carroll, P. Casey, J. Hulton,
P. Jankowski, C. Martin, L. Mirabella, J. Petrungaro, M. Shatil,
B. Titherington
[Click on the title of the following Minutes to view them]
18-28 Minutes of the Board Meeting Held on June 21, 2018
It was moved by Mayor Barrow and seconded by Mayor Van Bynen that the Board confirm the Minutes of the June 21, 2018 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.
[Click on the titles of the following Reports to view them]
18-29 Endorsement of Inclusion Charter for York Region and of YRRTC Inclusion Commitment Statement
A report dated September 20, 2018 from the President was presented recommending that:
1. The Board endorse the Inclusion Charter for York Region, including the YRRTC Inclusion Commitment Statement, as submitted in this report.
It was moved by Regional Chair Emmerson and seconded by Mayor Barrow that the Board adopt the foregoing recommendation, which was Carried.
18-30 Project Status Report: Q2-2018 [3.6 MB]
A report dated September 20, 2018 from the President was presented recommending that:
1. The Board receive the attached Project Status Report: Q2-2018 for information.
It was moved by Mayor Bevilacqua and seconded by Mayor Barrow that the Board receive adopt the foregoing recommendation, which was Carried.
18-31 Private Session
The Board resolved in private session at 11:22 a.m.
There being no further business, the Board adjourned at 1:58 p.m.
Mayor Scarpitti, Chair
Carrie Martin for
Antoinette Bozac, Secretary