Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
May 14, 2015
Immediately following Committee of the Whole (2)
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 April 16, 2015
C. Presentations
C.1 Project Status Quarterly Report - Q1 2015
Mary-Frances Turner, President York Region Rapid Transit Corporation Board
(Please refer to item E.1)
C.2 Regional Express Rail Update - Yonge Subway Extension Update
Mary-Frances Turner, President of York Region Rapid Transit Corporation Board
D. Communications
None
E. Report
[Click on the title of the following Report to view the Report and its Attachment]
E.1 Project Status Quarterly - Q1 2015
Report dated May 14, 2015 from Mary-Frances Turner, President of York Region Rapid Transit Corporation recommending that:
1. The attached Project Status Quarterly - Q1 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 Approval of Private Minutes
G.2 Staffing Announcement
H. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
I. Adjournment
