Special Meeting No. 1933
Friday, March 25, 2011

A special meeting of the Toronto Transit Commission was held in the 7th Floor Executive Boardroom, TTC Head Office, 1900 Yonge Street, Toronto, Ontario on Friday, March 25, 2011 commencing at 9:45 a.m.

K. Stintz (Chair), P. Milczyn (Vice-Chair), V. Crisanti, F. Di Giorgio, N. Kelly, D. Minnan-Wong, C. Palacio, J. Parker (Commissioners), G. Webster (Chief General Manager), V. Rodo (General Manager – Executive & General Secretary), J. Sepulis (General Manager – Engineering & Construction), D. Dixon (Acting General Manager – Operations), B. Leck (General Counsel), M. Roche (Chief Financial Officer), B. Ross (Director – Corporate Communications), S. Blakey (Executive Director – Human Resources) and G. Piemontese (Director – Employee Relations) were present.

K. Stintz was in the Chair.

Declaration of Interest – Municipal Conflict of Interest Act

NIL

  1. Union Negotiations Update

Vice-Chair Milczyn moved that the Commission meet as the Committee of the Whole to receive a verbal update on Union Negotations, which is a matter relating to Labour Relations or Employee Negotiations.

The motion by Vice-Chair Milczyn carried.

The Commission then recessed its public session at 9:47 a.m. to meet in closed session as the Committee of the Whole.

The Commission reconvened its public session at 11:30 a.m.

Chair Stintz moved that the Commission approve the recommendation contained in the staff report, as follows:

“It is recommended that the commission;

1. Receive a confidential verbal update regarding labour negotiations.

2. That staff release the information provided following ratification of the agreements by all parties”.

The motion by Chair Stintz carried.

The meeting adjourned at 11:31 a.m.