York Region Rapid Transit Corporation
Meeting of the Board of Directors
on September 19, 2013
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
PRESENTATION
Project Status Quarterly Report Highlights
COMMUNICATIONS
None
REPORT
1. Project Status Quarterly Report – Q2-2013
Recommending that:
1. The attached Project Status Quarterly Report for Q2-2013 of the Chief Financial Officer be received for information.
OTHER BUSINESS
MOTION TO RESOLVE INTO PRIVATE SESSION TO CONSIDER THE FOLLOWING MATTERS:
1. Approval of Private Minutes June 13, 2013 Board Meeting.
2. Private Verbal Update/Presentation on:
1. Infrastructure Ontario (IO) Bundle – H2 and H3.4
2. Cornell Update
3. Update on Investment Strategy and Projects South of Steeles
ADJOURNMENT
