Board Meeting - April 10, 2015

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

• 1a. TYSSE Project Management (For Information)
  
  This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

  • Staff report for item 1a
  • Decision for item 1a

A special meeting of the TTC Board was held at the TTC Head Office, 1900 Yonge Street, 7th Floor Boardroom, Toronto, Ontario, on Friday, April 10, 2015 commencing at 8:00 a.m. The meeting recessed at 8:02 a.m. on resolution to meet as the Committee of the Whole. The meeting re-convened in public at 8:58 a.m.

J. Colle (Chair), M. Adamson (Vice-Chair), S. Carroll, A. Heisey Q.C., J. Mihevc, D. Minnan-Wong and A. Virmani (Members), A. Byford, R. Leary, S. Reed Tanaka, V. Rodo, G. Shortt, J. Taylor, B. Ross, M. Atlas, J. Lee, K. Lee and D. McDonald.

K. Rowe (Chair’s office) was also present, as was B. Bahm, Independent Engineer, TYSSE Executive Task Force.

J. Colle was in the Chair.

J. Colle (Chair), M. Adamson (Vice-Chair), S. Carroll, A. Heisey Q.C., J. Mihevc, D. Minnan-Wong and A. Virmani (Members), A. Byford (Chief Executive Officer), R. Leary (Chief Service Officer), S. Reed Tanaka (Acting Chief Capital Officer), V. Rodo (Chief Financial & Administration Officer), G. Shortt (Chief Operating Officer), J. Taylor (Chief of Staff), M. Atlas (Senior Solicitor), B. Ross (Executive Director of Corporate Communications), J. Lee (Head of Materials & Procurement), K. Lee (Head of Commission Services) and D. McDonald (Co-ordinator – Corporate Secretariat Services) were present.

Barry Bahm, Independent Engineer, TYSSE Executive Task Force was also present.

J. Colle was in the Chair.

Nil

1.1 Toronto-York Spadina Subway Extension – Project Management

The Board:

1. Received the staff report and the information provided in the Confidential Attachment, for information.

The meeting adjourned at 9:00 a.m.