Board Meeting - March 25, 2011
Meeting Info
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Agenda
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Meeting Minutes
Toronto Transit Commission Board Members
Toronto Transit Commission 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
Declaration Of Interest - Municipal Conflict Of Interest Act
See "Union Negotiations Update" report below under Item 1 - Reports with Confidential Attachments (Committee of the Whole).
Minutes Of The Previous Meetings
Business Arising Out Of Minutes
Committee Of The Whole Resolution
Nil
Public Presentations
Nil
Notices Of Motions
Motions Without Notice
Items of Which Notice has Previously Been Given
Commissioners’ Correspondence
Items Deferred From Last Meeting to Permit Debate/Public Presentation
NIL
- Reports with Confidential Attachments (Committee of the Whole)
- Presentations
NIL
- Budget matters
NIL
- Procurement Authorizations
NIL
- Procurement Authorization Amendments
NIL
- Notice of Awards
NIL
- Service Matters
NIL
- Other Business
NIL
- New Business
NIL
- Correspondence
NIL
A correspondence summary will be distributed at the meeting.
Supplementary Agenda and Reports
- TTC Response to Proposed Ontario Regulations for Integrated Accessibility Standards (FOR ACTION)
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.
Present
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.
In this section
Declaration of Interest - Municipal Conflict of Interest Act
NIL
- 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;
- Receive a confidential verbal update regarding labour negotiations.
- 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.