Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
November 19, 2015
Immediately following Regional Council
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
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 on September 17, 2015
C. Presentations
C.1 York Region Rapid Transit Corporation - 2016 Regional Multi-Year Capital and Operating Expenditures Budget
Mary-Frances Turner, President York Region Rapid Transit Corporation Board
(Please refer to item E.1)
C.2 York Region Rapid Transit Corporation - 2016 Metrolinx Multi-Year Capital Expenditures Budget
Mary-Frances Turner, President York Region Rapid Transit Corporation Board
(Please refer to item E.2)
D. Communications
None
E. Reports
[Click on the titles of the following Reports to view the items]
E.1 York Region Rapid Transit Corporation - 2016 Regional Multi-Year Capital and Operating Expenditures Budget
Report dated November 19, 2015 from the President, York Region Rapid Transit Corporation recommending that:
1. The York Region Rapid Transit Corporation (YRRTC) Board of Directors endorse and advance the 2016 Regional Capital Expenditures total of $165.1 million, with a Regional Multi-Year Capital Spending Authority of $316.4 million
2. The York Region Rapid Transit Corporation (YRRTC) Board of Directors endorse and advance the 2016 Regional Operating Expenditures Budget of $7.9 million and 2017-2018 Outlook
E.2 York Region Rapid Transit Corporation - 2016 Metrolinx Multi-Year Capital Expenditures Budget
Report dated November 19, 2015 from President York Region Rapid Transit Corporation recommending that:
1. The York Region Rapid Transit Corporation (YRRTC) Board of Directors endorse the 2016 Metrolinx Multi-Year Capital Expenditures Budget of $792.8 million.
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 September 17, 2015
H. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
I. Adjournment
