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[The following link opens a .pdf file of this page]

Print version: Minutes

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York Region Rapid Transit Corporation

 

 

Minutes of

Meeting of Board of Directors

on March 7, 2013

 

 

 

The Board of Directors of York Region Rapid Transit Corporation met at 10:02 a.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario.

 

Directors present at this Meeting:

 

Regional Chair Fisch � Chair

Mayor Bevilacqua � Vice Chair

Mayor Barrow

Mayor Scarpitti

Mayor Van Bynen

 

 

            Staff:                            D. Albers, S. Arora, M. Cheong, D. Clark, P. May,

S. Hollinger, A. Moras, M-F. Turner

 

Regional Staff:               L. Bigioni, P. Casey, C. Harker, J. Hulton, B. Macgregor,

C. Raynor, A. Reid, E. Wilson

 

 

 

Declaration of Interest

 

None

 

 

[The following link opens the Minutes page]

 

13-05   Approval of Minutes of the January 10, 2013 Board Meeting

 

It was moved by Mayor Barrow that the Board confirm the Minutes of the January 10, 2013 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.

 

 

[The following link opens a .pdf file of the Communication]

 

13-06   Communication from Paul Jankowski, Commissioner of Engineering and Public Works, City of Vaughan, dated January 30, 2013, regarding 'Metrolinx � City of Vaughan Input into The Big Move Update'

 

It was moved by Mayor Scarpitti that the Board receive the foregoing communication, which was Carried.

 

 

[The following link opens a .pdf file of the Report and Attachment]

 

13-07   Project Status Year End 2012

 

Mr. M. Cheong, Chief Financial Officer, Mr. P. May, Chief Engineer and Mr. D. Albers, Chief Communications Officer, presented financial, construction and communication updates.

 

Gillian Woodard, Project Manager, Spadina Subway was introduced to Board Members.

 

A Report of the President, dated February 26, 2013, was presented recommending that:

 

1. The attached Project Status Year-End Report for 2012 of the Chief Financial Officer be received for information.

 

It was moved by Mayor Scarpitti that the foregoing presentations be received and that the foregoing recommendation be adopted, which was Carried.

 

 

13-08   The Board resolved into private session from 10:33 a.m. to 11:27 a.m.

           

 

There being no further business, the Board adjourned at 11:27 a.m.

 

 

 

           

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Regional Chair Bill Fisch, Chair   

 

 

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Michael Cheong, Chief Financial Officer, for

Janis Ingram, Secretary

 

 

:CR