Agenda
York Region Rapid Transit Corporation
Board of Directors Meeting
November 9, 2017
1:00 p.m.
Committee Room A
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 4
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
A. Disclosures of Interest
B. Approval of Minutes
B.1 Minutes from the Meeting held on September 21, 2017
C. Presentations
C.1 2018 Multi-Year Capital Expenditures Budget, Metrolinx Capital Program
Michael Cheong, Chief Financial Officer and Mary-Frances Turner, President
(Please refer to Item E.1.)
C.2 2018 Multi-Year Capital Expenditures Budget, Regional Capital Program
Michael Cheong, Chief Financial Officer and Mary-Frances Turner, President
(Please refer to Item E.2.)
D. Communications
[Click on the title of the following Communication to view it]
D.1 Metrolinx Master Agreement & Key Protocols, Quality Compliance Audits
Mary-Frances Turner, President, dated November 9, 2017
Recommendation: Receive and refer to staff
E. Reports
[Click on the titles of the following Reports to view them]
E.1 YRRTC – 2018 Multi-Year Capital Expenditures Budget, Metrolinx Capital Program
Report dated November 9, 2017 from the President recommending that:
1. The Board endorse the 2018 Multi-Year Capital Expenditures Budget, Metrolinx Capital Program of $432.1 million
E.2 YRRTC – 2018 Multi-Year Capital and Operating Expenditures Budget, Regional Capital Program
Report dated November 9, 2017 from the President recommending that:
1. The Board endorse and advance the 2018 Multi-Year Capital Expenditures Budget, Regional Capital Program of $189.1 million to Committee of the Whole for approval on November 30, 2017
2. The Board endorse and advance the 2018 Operating Expenditures Budget of $4.4 million to Committee of the Whole for approval on November 30, 2017
F. Other Business
G. Private Session
Motion to resolve into Private Session to consider the following matters:
G.1 Minutes from Meeting held September 21, 2017
G.2 YRRTC - 2018 Multi-Year Capital Expenditures Budget
G.3 Cornell Terminal
G.4 SmartCentres Place Bus Terminal
G.5 Toronto-York Spadina Subway Extension
H. Adjournment