December 6, 2013
Board Meeting Agenda and Reports
Meeting No. 1966
Friday, December 6, 2013
Committee Room C
Toronto City Hall, 100 Queen Street West
Meeting to commence at 2:30 p.m. to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public.
Declaration of Interest - Municipal Conflict of Interest
Resolution to conduct a portion of the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29 of the TTC By-law to Govern Commission Proceedings and Section 190 of the City of Toronto Act.
Confidential Attachments (TTC Procedures By-law Section 29 and City of Toronto Act Section 190(2))
(a) Toronto-York Spadina Subway Extension – Contract A31-1(For Information)
(This report contains advice or communications that are subject to solicitor-client privilege)
Meeting Open to the Public
Minutes of the Previous MeetingsMeeting No. 1965 - NIL
1. Reports with Confidential Attachments (Committee of the Whole)
3. Budget matters
4. Procurement Authorizations
5. Procurement Authorization Amendments
6. Notice of Awards
7. Service Matters
8. Other Business
9. New Business
A correspondence summary will be distributed at the meeting.