Board Meeting - February 7, 2011

Nil

• Meeting No. 1929 - February 2, 2011

Nil

1. Contract Negotiations (IN-CAMERA)
2. TTC Budget Shortfall

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1. Reports with Confidential Attachments (Committee of the Whole)

   NIL

2. Presentations

   NIL

3. Budget matters

   NIL

4. Procurement Authorizations

   NIL

5. Procurement Authorization Amendments

   NIL

6. Notice of Awards

   NIL

7. Service Matters

   NIL

8. Other Business

   NIL

9. New Business

   NIL

10. Correspondence

    NIL

A correspondence summary will be distributed at the meeting.

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.

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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.

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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.

Nil

Nil

Nil

NIL

1. Reports with Confidential Attachments (Committee of the Whole)

   NIL

2. Presentations

   NIL

3. Budget matters

   NIL

4. Procurement Authorizations

   NIL

5. Procurement Authorization Amendments

   NIL

6. Notice of Awards

   NIL

7. Service Matters

   NIL

8. Other Business

   NIL

9. New Business

   NIL

10. Correspondence

    NIL

A correspondence summary will be distributed at the meeting.

Nil