Revised Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
January 15, 2015
Immediately following Committee of the Whole
Committee Room "A"
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. Appointment of Chairman of the Board
B. Appointment of Chief Executive Officer
C. Appointment of Vice-Chair
D. Disclosures of Interest
E. Approval of Minutes - September 4, 2014 Board Meeting
F. Presentations
None
G. Communications
None
[The titles of the following Reports are links that will open the items]
H. Reports
H.1 2015 - 2025 Business Plan: Annual Update
Recommending that:
1. The attached 2015 – 2025 Business Plan of York Region Rapid Transit Corporation be received for information
H.2 YRRTC - 2015 Regional Multi-Year Capital and Operating Expenditures Budget
Recommending that:
1. The York Region Rapid Transit Corporation (YRRTC) Board of Directors endorse and advance the 2015 Regional Multi-Year Capital Expenditures Budget of $488.3 million for YRRTC
2. The York Region Rapid Transit Corporation (YRRTC) Board of Directors endorse and advance the 2015 Regional Operating Expenditures Budget of $9.2 million and 2016-2018 Outlook for YRRTC
H.3 YRRTC - 2015 Metrolinx Multi-Year Capital Expenditures Budget
Recommending that:
1. The York Region Rapid Transit Corporation (YRRTC) Board of Directors endorse the 2015 Metrolinx Multi-Year Capital Expenditures Budget of $1.04 billion for YRRTC
I. Other Business
J. Private Session
Motion to resolve into Private Session to consider the following matters:
J.1 Approval of Private Minutes - September 4, 2014 Meeting
J.2 Toronto-York-Spadina Subway Extension Project Status Update
J.3 Yonge North Subway Extension / Metrolinx Regional Express Rail
J.4 Infrastructure Ontario (H2 and H3.4) Bundle
K. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
L. Adjournment
