Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
December 10, 2015
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, regional.clerk@york.ca, 18774649675 extension 71320]
A. Disclosures of Interest
B. Approval of Minutes
B.1 Minutes of the Board Meeting Held November 19, 2015
C. Presentations
C.1 York Region Rapid Transit Corporation - Project Updates - 2015 Milestones
Paul May, Chief Engineer, York Region Rapid Transit Corporation
C.2 York Region Rapid Transit Corporation Board - Review of Environmental Assessment approved vivaNext Bus Rapid Transit rapidway alignment in Markham Centre
Paul May, Chief Engineer, York Region Rapid Transit Corporation
(Please refer to Item E. 1)
D. Communications
None.
E. Report
[Click on the title of the following Report to view the item]
E.1 Review of Environmental Assessment approved vivaNext Bus Rapid Transit rapidway alignment in Markham Centre
Report dated December 10, 2015 from the President recommending that:
1. The Board receives this report 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 November 19, 2015
G.2 Private Verbal Updates/Presentations
G.2.1 Cornell Bus Terminal - Award of Contract for Engineering and Design Consultant Services
G.2.2 Yonge North Subway Extension Project - Preliminary Engineering Design Update
G.2.3 H2VMC Amended Agreement
G.3 Private Reports
G.3.1 Cornell Bus Terminal - Award of Contract for Engineering and Design Consultant Services
G.3.2 Yonge Subway Extension Project - Preliminary Engineering Design Update
H. Adjournment
