The following link opens a .pdf file the notice and of this page]
Print version: Notice of Meeting and Agenda Listing
YORK REGION RAPID TRANSIT CORPORATION BOARD OF DIRECTORS MEETING
Meeting of the Board of Directors
on September 19, 2013
Committee of the Whole.
A G E N D A
York Region Rapid Transit Corporation Board of Directors Meeting
Place: Committee Room "A",
DISCLOSURES OF INTERESTS
APPROVAL OF MINUTES
June 13, 2013 Board Meeting.
Project Status Quarterly Report Highlights
[The following link opens a .pdf file of the Report and Attachment]
1. The attached Project Status Quarterly Report for Q2-2013 of the Chief Financial Officer be received for information.
MOTION TO RESOLVE INTO PRIVATE SESSION TO CONSIDER THE FOLLOWING MATTERS:
1. Approval of Private Minutes June 13, 2013 Board Meeting.
2. Private Verbal Update/Presentation on:
2. Cornell Update
3. Update on Investment Strategy and Projects South of Steeles