Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
March 12, 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 - January 15, 2015
C. Presentations
C.1 Project Status Highlights
Mary Frances Turner, President
C.2 2014 Annual Report
Mary Frances Turner, President
D. Communications None
[The titles of the following Reports are links that will open the items]
E. Reports
E.1 Project Status Quarterly - Q3 and Q4 2014
Report dated March 12, 2015 from the President, York Region Rapid Transit Corporation, recommending that:
1. The attached Project Status Quarterly – Q3 and Q4-2014 report from the Chief Financial Officer be received for information.
E.2 2014 Annual Report
Report dated March 12, 2015 from the President, York Region Rapid Transit Corporation recommending that:
1. The 2014 Annual Report be received and approved.
2. The 2014 Annual Report be presented by the Chairman of the Board and the President to York Region Council.
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 H2-VMC Design-Build Contract
H. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
I. Adjournment
