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Print version: Minutes
York Region Rapid Transit Corporation
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 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
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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.
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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]
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.
Regional Chair Bill Fisch, Chair
Michael Cheong, Chief Financial Officer, for
Janis Ingram, Secretary