YORK REGION RAPID TRANSIT CORPORATION
Minutes of
Meeting of Board of Directors
On September 19, 2013
The Board of Directors of York Region Rapid Transit Corporation met at 3:15 p.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario.
Directors present at this Meeting:
Regional Chair Fisch – Chair
Mayor Barrow
Mayor Van Bynen
Also present:
Regional Councillor Schulte
Regional Councillor Spatafora
Staff:
D. Albers, S. Arora, M. Cheong, D. Clark, S. Hollinger, P. May, A. Moras and M-F. Turner
Regional Staff:
P. Casey, B. Hughes, R. Leary, S. Love, B. Macgregor, C. Raynor and A. Reid
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
Declaration of Interest
None
13-21 Approval of Minutes of the June 13, 2013 Board Meeting
It was moved by Mayor Barrow that the Board confirm the Minutes of the June 13, 2013 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.
13-22 Project Status Quarterly Report – Q2 2013
A report of the President, dated September 9, 2013, was presented recommending that:
1. The attached Project Status Quarterly Report for Q2-2013 of the Chief Financial Officer be received for information.
It was moved by Mayor Barrow that the Board adopt the foregoing recommendation, which was Carried.
13-23 Communication Updates
The Board was given brief updates on Mayor Barrow’s meeting with Ontario Transportation and Infrastructure Minister Murray and the recent visit from the Metrolinx Investment Panel. There was also a brief update on the Business Case Analysis for the Yonge Subway Extension.
It was moved by Mayor Barrow that the foregoing information be received, which was Carried.
13-24 The Board resolved into private session from 3:45 p.m. to 4:27 p.m.
There being no further business, the Board adjourned at 4:27 p.m.
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Regional Chair Bill Fisch, Chair
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Michael Cheong, Chief Financial Officer for Janis Ingram, Secretary
