April 6, 2017
Board Meeting Agenda and Reports
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Meeting No. 2009
Thursday, April 6, 2017
10:00 AM
7th Floor Executive Board Room
1900 Yonge Street
Board Meetings are live-streamed on the official TTC Youtube channel
Meeting to commence at 10:00 a.m. to deal with Declarations of Interest and a resolution to conduct the Meeting in the absence of the public. The Board will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with matters related to labour relations and employee negotiations.
Declarations of Interest - Municipal Conflict of Interest Act
Resolution - Committee of the Whole
Resolution to conduct the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29(A)(4) of the by-law to govern Commission proceedings and Section 190 (2)(d) of the City of Toronto Act for the purpose of discussing matters related to labour relations and employee negotiations.
Presentations/Reports/Other Business
TTC Board Members
Josh Colle (Chair) Alan Heisey, QC (Vice-Chair), John Campbell, Rick Byers, Vincent Crisanti, Mary Fragedakis, Ron Lalonde, Glenn De Baeremaeker, Joanne De Laurentiis , Denzil Minnan-Wong, Joe Mihevc
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