Board Meeting - November 23, 2011

Meeting Info

Date:Wednesday, November 23, 2011
Start Time:1:00 PM
Location:Committee Room 3, 2nd Floor, Toronto City Hall, 100 Queen Street West
Meeting No:1941

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

(Public meeting to commence at 10:00 a.m. to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public. The Commission will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with Confidential Items and will reconvene the portion of the meeting open to the public at approximately 1:00 p.m.)

Declaration Of Interest - Municipal Conflict Of Interest Act

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 Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)

NIL

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

  1. Budget Process
  2. Customer Service Town Hall

Reconvene

Meeting (open to the public) – 1:00 P.M.
Committee Room 2, 2nd Floor, City Hall

Minutes Of The Previous Meetings

Business Arising Out Of Minutes

Nil

Public Presentations

Presentations will be heard at 2:00 p.m. Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.

Notices Of Motions

Nil

Motions Without Notice

Nil

Items of Which Notice has Previously Been Given

Nil

Commissioners’ Correspondence

Nil

Items Deferred From Last Meeting to Permit Debate/Public Presentation

  1. Reports with Confidential Attachments (Committee of the Whole)
  2. Presentations
  3. Budget matters
  4. Procurement Authorizations
  5. Procurement Authorization Amendments
  6. Notice of Awards
  7. Service Matters
  8. Other Business
  9. New Business
  10. Correspondence
  11. A correspondence summary will be distributed at the meeting.

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