Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
March 10, 2016
Immediately following Committee of the Whole
Committee Room A
Quorum: 4
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
A. Disclosures of Interest
B. Approval of Minutes
B.1 Minutes of the Board meeting held on January 21, 2016
C. Presentation
C.1 Project Status Highlights
Mary-Frances Turner, President and Paul May, Chief Engineer, York Region Rapid Transit Corporation
D. Communications
None
E. Reports
[Click on the title of the following Report to view it]
E.1 Project Status Quarterly – Q3 & Q4 2015 [3.3 MB]
Report dated March 10, 2016 from the President recommending that:
1. The attached Project Status Quarterly – Q3 & Q4 2015 report from the Chief Financial Officer be received for information.
F. Other Business
G. Private Session
Motion to resolve into Private Session to consider the following matters:
G.1 Private Minutes of the Board meeting held on January 21, 2016
G.2 Yonge North Subway Extension - Update
G.3 Metrolinx/City of Toronto - Public Meetings Update
H. Adjournment