Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
September 17, 2015
Immediately following Committee of the Whole (2)
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 on May 14, 2015
C. Presentations
C.1 Project Status Quarterly Report - Q2 2015
Mary-Frances Turner, President York Region Rapid Transit Corporation Board
(Please refer to item E.1)
C.2 Yonge Relief Network Study Update
Mary-Frances Turner, President York Region Rapid Transit Corporation Board
(Please refer to item E.2)
C.3 Highway 7 West (H2) Bundle Procurement Update
D. Communications
None
E. Reports
[Click on the titles of the following Reports to view the items]
E.1 Project Status Quarterly Report - Q2- 2015 [2.7MB]
Report dated September 17, 2015 from Mary-Frances Turner, President of York Region Rapid Transit Corporation recommending that:
1. The attached Project Status Quarterly – Q2 2015 report from the Chief Financial Officer be received for information.
E.2 Yonge Relief Network Study Update
Report dated September 17, 2015 from the Mary-Frances Turner, President of York Region Rapid Transit Corporation recommending that:
1. The Board receive the Yonge Relief Network Study Update for information
2. The Board direct staff to work in consultation with Metrolinx, City of Toronto and the TTC to advance the project development of the Yonge North Subway Extension to 15% preliminary design and engineering
F. Other Business
G. Private Session
Motion to resolve into Private Session to consider the following matters:
G.1 Davis Drive Settlement Update
G.2 Highway 7 West (H2) Bundle Procurement Update
G.3 Davis Drive (D1) Commissioning Update
H. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
I. Adjournment
