YORK REGION RAPID TRANSIT CORPORATION November 14

York Region Rapid Transit Corporation

Meeting of the Board of Directors

on November 14, 2013

Immediately following

Committee of the Whole

REVISED AGENDA

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

September 19, 2013 Board Meeting.

PRESENTATION

Yonge Street Rapidways Project – Public Meetings

COMMUNICATION

1. York Region Rapid Transit Corporation – 2012 Financial Statements

2. Donna L. McLarty, Clerk, Town of Richmond Hill dated November 4, 2013 regarding Rapid Transit Projects in Richmond Hill

REPORTS

1. YRRTC 2014 Regional Capital Program and Capital and Operating Expenditures Budget

2. YRRTC 2014 Metrolinx Capital Program and Capital and Operating Expenditures Budget

OTHER BUSINESS

MOTION TO RESOLVE INTO PRIVATE SESSION TO CONSIDER THE FOLLOWING MATTERS:

1. Approval of Private Minutes September 19, 2013 Board Meeting.

2. Private Verbal Updates on:

1. Cornell Bus Terminal Update

2. Transit Investment Strategy Advisory Panel

3. Toronto-York-Spadina Subway Extension – Media Event

3. Reports

1. Yonge Subway Extension

2. Vaughan Metropolitan Centre