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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 March 7, 2013
Immediately following the
Finance and Administration Committee
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
January 10, 2013 Board Meeting.
PRESENTATIONS
None.
[The following link opens a .pdf file of the Communication]
COMMUNICATIONS
1. Paul Jankowski, Commissioner of Engineering and Public Works, City of Vaughan, dated January 30, 2013, regarding 'Metrolinx � City of Vaughan Input into The Big Move Update' [2.6MB]
[The following link opens a .pdf file of the Report, including the Attachment]
REPORT
1. Project Status Year-End - 2012 [2.1MB]
Recommending that:
1. The attached Project Status Year-End Report for 2012 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 January 10, 2013 Board Meeting
2. York Region Rapid Transit Corporation 2013 Rapidway Communication Plan
Enclosed Separately
3. Cornell Bus Terminal
To Be Distributed
4. Verbal Updates:
a. Yonge Street Rapidways � Procurement Update
b. Investment Strategy
ADJOURNMENT