Board Meeting (Special TTC Board) - August 28, 2024
Meeting Info
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Agenda
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Meeting Minutes
Board Members
- Chair - Councillor Jamaal Myers
- Vice-Chair - Joanne De Laurentiis (Citizen)
- Councillor Paul Ainslie
- Councillor Stephen Holyday
- Fenton Jagdeo (Citizen)
- Liane Kim (Citizen)
- Councillor Josh Matlow
- Councillor Chris Moise
- Julie Osborne (Citizen)
- Councillor Dianne Saxe
Public Presentations
The public may submit written comments or register to speak to the TTC Board. The public may speak to the TTC Board by video conference.
Requests to speak must be registered by noon of the business day preceding meeting day by submitting a request to commissionservices@ttc.ca Those who register to speak will be provided with instructions on how to participate in the meeting.
Toronto Transit Commission Board
Minutes
Toronto Transit Commission Board
Meeting No.: 2089
Meeting Date: Wednesday, August 28, 2024
A Special meeting of the TTC Board was held by video conference on Wednesday, August 28, 2024, commencing at 3:02 p.m. The meeting recessed at 3:04 p.m. to sit as the Committee of the Whole. The Board reconvened in public session at 3:35 p.m.
Present at Committee of the Whole
Commissioners:
J. Myers (Chair), J. De Laurentiis (Vice-Chair), P. Ainslie, F. Jagdeo, S. Holyday, L. Kim, J. Matlow, C. Moise and J. Osborne.
Staff:
M. Atlas, S. Naraine and C. Finnerty were present.
C. Alexander (Mayor’s Office and J. Darmody (Live Media) were also present.
J. Myers was in the Chair.
Present at Public Session
Commissioners:
J. Myers (Chair), J. De Laurentiis (Vice-Chair), P. Ainslie, F. Jagdeo, S. Holyday, L. Kim, J. Matlow, C. Moise and J. Osborne.
Staff:
M. Atlas, S. Naraine and C. Finnerty were present.
C. Alexander (Mayor’s Office and J. Darmody (Live Media) were also present.
J. Myers was in the Chair.
Land Acknowledgement
Chair Myers acknowledged that the TTC Board was meeting on the traditional territory of many nations including the Mississaugas of the Credit, the Anishnabeg, the Chippewa, the Haudenosaunee and the Wendat peoples and is now home to many diverse First Nations, Inuit and Métis peoples. Chair Myers also acknowledged that Toronto is covered by Treaty 13 with the Mississaugas of the Credit.
Declaration of Interest – Municipal Conflict of Interest Act
Nil
Committee of the Whole
Chair Myers moved the following motion:
That the TTC Board recess and sit as the Committee of the Whole to consider the following confidential items:
Personal matters about an identifiable individual, including municipal or local board employees.
1. Appointment of an Acting Chief Executive Officer
The motion by Chair Myers carried.
Presentations/Reports/Other Business
1. Appointment of an Acting Chief Executive Officer
Chair Myers moved to adopt the item. Commissioner Ainslie requested a recorded vote.
It is recommended that the TTC Board:
1. Adopt the recommendation set out in Confidential Attachment 1 to this report; and
2. Authorize the public release of the name of the recommended candidate upon adoption of the confidential recommendation.
In favour: P. Ainslie, J. De Laurentiis, S. Holyday, F. Jagdeo, L. Kim, J. Matlow,
C. Moise, J. Myers, J. Osborne
Opposed: None
The motion carried unanimously.
Approved
On a motion by Commissioner Holyday, the meeting adjourned at 3:36 p.m.