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The following link opens a .pdf file the notice and of this page]

Print version: Notice of Meeting and Agenda Listing

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YORK REGION RAPID TRANSIT CORPORATION BOARD OF DIRECTORS MEETING

 

 

Meeting of the Board of Directors

on September 19, 2013

 

Immediately following

Committee of the Whole.

 

A G E N D A

 

York Region Rapid Transit Corporation Board of Directors Meeting

 

Place:              Committee Room "A", York Region Administrative Centre

17250 Yonge Street, Newmarket, Ontario

 

 

 

 

DISCLOSURES OF INTERESTS

 

 

APPROVAL OF MINUTES

 

June 13, 2013 Board Meeting.

                       

 

PRESENTATION

 

Project Status Quarterly Report Highlights

 

 

COMMUNICATIONS

 

            None    

 

 

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

                       

REPORT

                       

1. Project Status Quarterly Report Q2-2013

                       

Recommending that:     

                       

1. The attached Project Status Quarterly Report for Q2-2013 of the Chief Financial Officer be received for information.

 

 

OTHER BUSINESS

 

 

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:

           

1. Infrastructure Ontario (IO) Bundle H2 and H3.4

 

2. Cornell Update

 

3. Update on Investment Strategy and Projects South of Steeles

           

                       

ADJOURNMENT

 
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