Meeting No. 1930
Monday, February 7, 2011
12:30 PM

Committee Room 3, 2nd Floor
Toronto City Hall
100 Queen Street West

A special meeting of the Toronto Transit Commission was held in Committee Room 3, Toronto City Hall, 100 Queen Street West, Toronto, Ontario on Monday, February 7, 2011 commencing at 12:44 p.m.

K. Stintz (Chair), P. Milczyn (Vice-Chair), V. Crisanti, F. Di Giorgio, N. Kelly, D. Minnan-Wong and C. Palacio, (Commissioners), G. Webster (Chief General Manager), V. Rodo (General Manager – Executive & General Secretary), R. Cornacchia (General Manager – Operations), J. Sepulis (General Manager – Engineering & Construction), B. Ross (Director – Corporate Communications), M. Roche (Chief Financial Officer), P. Buttigieg (Chief Accountant – Financial Services) and K. Lee (Assistant General Secretary)were present.

K. Stintz was in the Chair.

Declaration of Interest - Municipal Conflict of Interest

Minutes of the Previous Meetings

Business Arising Out of Minutes

Committee of the Whole Resolution

a) Committee of the Whole – Monday, February 7 2011

Chair Stintz moved that the Commission approve a resolution to meet as the Committee of the Whole on Monday, February 7, 2011 to deal with litigation or potential litigation matters, labour relations or employee negotiations and to receive advice which is subject to solicitor-client privilege.

The motion by Chair Stintz carried.

Public Presentations

1. Contract Negotiations (In-Camera)

Chair Stintz moved that the agenda order be revised such that the in-camera session for item 1 be held and that item 2 proceed first.

The motion by Chair Stintz carried.

2. TTC Budget Shortfall

G. Webster – Chief General Manager submitted a memorandum dated February 1, 2011 and provided a verbal update on this item. 

The Commission received the update for information.

Chair Stintz moved approval of the proposed 2011 budget changes as summarized on page 2 of the memorandum.

The motion by Chair Stintz carried.

Notice of Motions

NIL

Motions Without Notice

NIL

Items of Which Notice has Previously Been Given

NIL

Items Deferred From Last Meeting to Permit Debate/Public Presentation

NIL

  1. Reports with Confidential Attachments (Committee of the Whole)
  2. NIL
  3. Presentations
  4. NIL
  5. Budget Matters
  6. NIL
  7. Procurement Authorizations
  8. NIL
  9. Procurement Authorization Amendments
  10. NIL
  11. Notice of Awards
  12. NIL
  13. Service Matters
  14. NIL
  15. Other Business
  16. NIL
  17. New Business
  18. NIL
  19. Correspondence
  20. NIL

    The meeting recessed at 1:03 p.m. and re-convened at 1:22 p.m.

    The meeting adjourned at 1:23 p.m.

    TTC Board Members

    Chair Karen Stintz, Vice-Chair Peter Milczyn, Commissioner Maria Augimeri, Commissioner Vincent Crisanti, Commissioner Frank Di Giorgio, Commissioner Norm Kelly, Commissioner Denzil Minnan-Wong, Commissioner Cesar Palacio, Commissioner John Parker