York Region Rapid Transit Corporation
Board of Directors
Minutes of the
Board Meeting Held on December 10, 2015
[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 11:22 a.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario. Mayor Bevilacqua chaired the meeting.
Directors present:
Mayor Bevilacqua, Vice-Chair
Regional Chair Emmerson
Mayor Barrow
Regional Councillor Jones
Regional Councillor Spatafora
Mayor Van Bynen
Staff:
D. Albers, M. Cheong, J. Lin, P. May, C. Ryall, M.F. Turner
Regional Staff: L. Bigioni, A.M. Carroll, P. Casey, B. Hughes, J. Hulton,
D. Kostopoulos, B. Macgregor, C. Martin
Disclosures of Interest
None
15-38 Minutes of the Board Meeting held on November 19, 2015
It was moved by Regional Councillor Spatafora and seconded by Mayor Van Bynen that the Board confirm the Minutes of the November 19, 2015 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.
15-39 York Region Rapid Transit Corporation - Project Updates - 2015 Milestones
Mr. Paul May, Chief Engineer, and Ms. Carolyn Ryall, Design Chief, Infrastructure and Development, presented an overview of 2015 project milestones.
It was moved by Regional Chair Emmerson and seconded by Mayor Van Bynen that the Board receive the foregoing presentation, which was Carried.
[Click on the title of the following Report to view it]
15-40 Review of Environmental Assessment approved vivaNext Bus Rapid Transit rapidway alignment in Markham Centre
Mr. Paul May, Chief Engineer, presented information on the Environmental Assessment approved vivaNext Bus Rapid Transit rapidway alignment in Markham Centre.
A report of the President dated December 10, 2015 was presented recommending that:
1. The Board receive this report for information.
It was moved by Regional Councillor Jones and seconded by Mayor Barrow that the foregoing presentation be received and the foregoing recommendation be adopted, which was Carried.
15-41 Private Session
The Board resolved in private session from 11:47 a.m. to 12:02 p.m.
There being no further business, the Board adjourned at 12:02 p.m.
Mayor Bevilacqua, Vice-Chair
Janie Lin, Corporate Secretary
