Board Meeting - December 20, 2021 (Special)

• Jaye Robinson (Chair)
  
• Joanne De Laurentiis (Vice-Chair)
  
• Brad Bradford
  
• Shelley Carroll
  
• Fenton Jagdeo
  
• Cynthia Lai
  
• Ron Lalonde
  
• Jennifer McKelvie
  
• Denzil Minnan-Wong
  
• Julie Osborne

Item 1. TTC’s Advertising Contract (Confidential Attachment - this report contains information related to a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by the TTC) (For Action)

• Staff report for Item 1
• Decision for Item 1

Item 2. 2022 TTC Conventional and Wheel-Trans Operating Budgets (For Action)

• Staff report for Item 2
• Presentation for Item 2
• Decision for Item 2

Item 3. TTC 15-Year Capital Investment Plan, Real Estate Investment Plan and 2022 – 2031 Capital Budget & Plan (For Action)

• Staff report for Item 3
• Presentation for Item 3
• Decision for Item 3

J. Robinson (Chair), J. De Laurentiis (Vice-Chair), B. Bradford, S. Carroll, F. Jagdeo, C. Lai, R. Lalonde, J. McKelvie, D. Minnan-Wong, J. Osborne (Commissioners), R. Leary (Chief Executive Officer), M. Atlas (General Counsel), K. Campbell (Chief Diversity & Culture Officer), G. Downie (Chief Capital Officer), S. Haskill (Chief Strategy and Customer Officer - Acting), B. Hasserjian (Chief Safety Officer - Acting), J. La Vita (Interim Chief Financial Officer), M. Madigan-Lee (Chief People Officer), F. Monaco (Chief of Infrastructure and Engineering), N. Poole-Moffatt (Chief of Corporate Affairs), J. Ross (Chief Operating Officer), J. Taylor (Chief of Staff), K. Watson (Deputy Chief Executive Officer), R. Wong (Chief Vehicles Officer), M. Cernik (Director - Office and Operational Space), S. Green (Senior Communications Specialist - Media & Issues Management), V. Guzzo (Director - Property), P. Kraft (Head of Property, Planning and Development), K. Thorburn (Head - Corporate Initiatives), C. Finnerty (Director - Commission Services), J. Ishak (Co-ordinator - Secretariat Services) and S. Parmar (Administrator - Secretariat Services) were present

R. Glenn, V. Gupta, J. Kowalski (CreateTO), A. Folosea, P. Matozzo (City of Toronto – Corporate Real Estate Management), T. Khan (Mayor’s Office) and R. Van Fraassen (Chair Robinson’s Office) were also present.

J. Robinson was in the Chair.