Meeting of the Board of Directors
on May 8, 2014
Immediately following
Committee of the Whole
A G E N D A
York Region Rapid Transit Corporation Board of Directors Meeting
Place: 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]
DISCLOSURES OF INTERESTS
APPROVAL OF MINUTES
April 10, 2014 Board Meeting
PRESENTATIONS
1. Project Status Highlights
2. Yonge Subway Extension – Train Storage Facility Environmental Project Report Addendum
COMMUNICATIONS
None
REPORTS
1. Project Status Quarterly Report – Q1-2014 [4.3MB]
Recommending that:
1. The attached Project Status Quarterly Report for Q1-2014 of the Chief Financial Officer be received for information.
2. Yonge Subway Extension – Train Storage Facility Environmental Project Report Addendum [2MB]
Recommending that:
1. The Board endorse the findings of the Yonge Subway Extension – Train Storage Facility Environmental Project Report Addendum (“EPR Addendum”).
2. Staff be authorized to file the EPR Addendum with the Minister of the Environment.
OTHER BUSINESS
MOTION TO RESOLVE INTO PRIVATE SESSION TO CONSIDER THE FOLLOWING MATTERS:
1. Approval of Private Minutes April 10, 2014 Board Meeting
2. Private Report of the President, York Region Rapid Transit Corporation
1. Cornell Bus Terminal Land Acquisition
3. Private Verbal Updates/Presentation on:
1. Infrastructure Ontario (H2 and H3.4) Bundle – Update
2. Project Status/Delay and Compensation Claims
3. Moving Ontario Forward Plan
ADJOURNMENT
