YORK REGION RAPID TRANSIT CORPORATION
Minutes of
Meeting of Board of Directors
On January 13, 2011
The Board of Directors of York Region Rapid Transit Corporation met at 12:02 p.m. in Committee Room A, Regional Administrative Centre,
Directors present at this Meeting:
Regional Chair Fisch - Chair
Mayor Barrow
Mayor Bevilacqua
Mayor Scarpitti
Mayor Van Bynen
Also present:
Regional Councillor Schulte
Staff:
D. Albers, D.
Regional Staff:
D. Basso, L. Bigioni, J. Bovair, P. Casey, R. Leary, K. Llewellyn-Thomas, B. Macgregor, C. Raynor, L. Russell, E. Wilson
Declaration of Interest
Nil
11-01 Appointment of Vice Chair
It was moved by Mayor Scarpitti that Mayor Bevilacqua be appointed Vice Chair of the York Region Rapid Transit Corporation Board of Directors.
[The following link opens the Minutes page]
11-02 Approval of Minutes
It was moved by Mayor Scarpitti that the Board confirm the Minutes of the September 16, 2010 meeting of the Board of Directors of York Region Rapid Transit Corporation as amended to reflect the Directors' elected titles, which was Carried.
11-03 Appointment of Acting Treasurer and Acting Chief Financial Officer
It was moved by Mayor Bevilacqua that Joanne Bovair be appointed Acting Treasurer and Acting Chief Financial Officer of the York Region Rapid Transit Corporation effective January 21, 2011, which was Carried.
11-04 Private Session
The Board resolved into private session from 12:10 p.m. to 1:35 p.m.
There being no further business, the Board adjourned at 1:36 p.m.
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Bill Fisch, Chair
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Janis Vanderburgh, Secretary