Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
April 16, 2015
Immediately following Committee of the Whole
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
[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 - March 12, 2015
C. Presentations
C.1 Communications Update and 2015 Campaigns
Mary-Frances Turner, President
(Please refer to Report E.1.)
C.2 Authority to Execute the Amendment to Metrolinx Master Agreement for Intrastructure Ontario Highway 7 (H2) Rapid Transit Project
Mary-Frances Turner, President
(Please refer to Report E.2)
D. Communications
None
[The titles of the following Reports are links that will open the items]
E. Reports
E.1 Communications Update and 2015 Campaigns
Report dated April 16, 2015 from the President, York Region Rapid Transit Corporation recommending that:
1. The Board endorse the 2015 Communication Campaign
E.2 Authority to Execute the Amendment to Metrolinx Master Agreement for Infrastructure Ontario Highway 7 (H2) Rapid Transit Project
Report dated April 16, 2015 from the President, York Region Rapid Transit Corporation recommending that:
1. The Board authorize an amendment to the Master Agreement with Metrolinx to include the vivaNext H2 bus rapid transit project along Highway 7 in the City of Vaughan and the Town of Richmond Hill, to be procured under the Infrastructure Ontario Alternative Financing and Procurement model.
F. Other Business
G. Private Session
Motion to resolve into Private Session to consider the following matters:
G.1 Approval of Private Minutes - March 12, 2015
G.2 Private Verbal Updates/Presentations
G.2.1 Davis Drive Settlement Update
G.2.2 Davis Drive Park n' Ride Facility
G.2.3 OMSF Substantial Completion and Handover
G.2.4 TYSSE - Update on Next Steps
G.2.5 Staffing Announcement
H. Adjournment
