YORK REGION RAPID TRANSIT CORPORATION
Minutes of
Meeting of Board of Directors
on May 3, 2012
The Board of Directors of York Region Rapid Transit Corporation met at 10:45 a.m. in Committee Room A, Regional Administrative Centre,
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,
Regional Staff:
L. Bigioni, P. Casey, B. Hughes, J. Hulton, K. Llewellyn-Thomas, B. Macgregor, C. Raynor, A. Reid and E. Wilson
Declaration of Interest
None
[The following link opens the Minutes page]
12-16 Approval of Minutes of the April 5, 2012 Board Meeting
It was moved by Mayor Bevilacqua that the Board confirm the Minutes of the April 5, 2012 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.
[The following link opens a .pdf file of the Report and Attachment]
12-17 Project Status Quarterly Report � 2012 � Q1
Michael Cheong, Chief Financial Officer, Stephen Hollinger and Liza Shepherd, Senior Project Managers, and Dale Albers, Chief Communications Officer, presented updates on financials, bus and subway projects and the communications plan.
A report of the President, dated April 23, 2012, was presented recommending that:
1. The attached Project Status Quarterly Report � 2012-Q1 � of the Chief Financial Officer be received for information.
It was moved by Mayor Scarpitti that the foregoing recommendation be adopted, which was Carried.
12-18 The Board resolved into private session from 11:21 a.m. to 12:14 p.m.
There being no further business, the Board adjourned at 12:14 p.m.
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Regional Chair Bill Fisch, Chair
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Janis Ingram, Secretary