York Region Rapid Transit Corporation
Minutes of
Meeting of Board of Directors
on February 2, 2012
The Board of Directors of York Region Rapid Transit Corporation met at 11:00 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
Also present: Regional Councillor Schulte
Staff: D. Albers, M. Cheong, D. Clark, P. May J. Ingram, A. Moras and M-F. Turner
Regional Staff: P. Casey, B. Hughes, J. Hulton, K. Llewellyn-Thomas, B. Macgregor, C. Raynor and E. Wilson
Declaration of Interest
None
[The following link opens the Minutes page]
12-07 Approval of Minutes of the January 12, 2012 Board Meeting
It was moved by Mayor Bevilacqua that the Board confirm the Minutes of the January 12, 2012 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.
[The following link opens the Report]
12-08 York Region Rapid Transit Corporation Business Plan Update
Paul May, Chief Engineer and Dale Albers, Chief Communications Officer, presented an update. Staff agreed to revise the project timelines chart for accuracy and legibility and to report back on the potential for installing signage around Highway 7 that can provide real time updates on traffic flows.
A report of the President, dated January 25, 2012, was presented recommending that:
1. The York Region Rapid Transit Corporation (YRRTC) Board of Directors receive the updated business plan for information
It was moved by Mayor Van Bynen that the foregoing recommendation be adopted, which was Carried.
12-09 The Board resolved into private session from 11:29 a.m. to 12:00 p.m.
There being no further business, the Board adjourned at 12:00 p.m.
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Regional Chair Bill Fisch, Chair
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Janis Ingram, Secretary