Budget Committee Meeting - June 17, 2015
Meeting Info
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Agenda
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Meeting Minutes
TTC Budget Committee Members
TTC Budget Committee Members
- Rick Byers
- Josh Colle
- John Campbell
- Joe Mihevc
- Shelley Carroll
Declarations of Interest - Municipal Conflict of Interest Act
Nil
Presentations/Reports/Other Business
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Presentation: TTC Budgets (For Information)
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Presentation: Ridership Forecasting (For Information)
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Presentation: TTC Service Standards, Profile and Initiatives (For Information)
A meeting of the TTC Budget Committee was held in the 7th Floor Executive Boardroom, TTC Head Office, 1900 Yonge Street commencing at 1:40 p.m.
Present
R. Byers, J. Campbell, S. Carroll, J. Colle and J. Mihevc (Members), A. Byford (Chief Executive Officer), C. Upfold (Deputy Chief Executive Officer & Chief Customer Officer), S. Reed Tanaka (Acting Chief Capital Officer), V. Rodo (Chief Financial & Administration Officer), G. Shortt (Chief Operating Officer), J. Taylor (Chief of Staff), B. Ross (Executive Director of Corporate Communications), M. Roche (Head of Finance & Treasurer), M. Stambler (Head of Strategy & Service Planning), P. Buttigieg (Director – Budgets, Costing & Financial Reporting), J. Imbrogno (Director – Capital Accounting), V. Cosentino (Director – Statistics), K. Lee (Head of Commission Services) and D. McDonald (Co-ordinator – Corporate Secretariat Services) were present.
K. Rowe (J. Colle’s office). S. Teper (Commissioner Carroll’s office), S. Conforti and S. Smith, City of Toronto Financial Planning Division were also present.
In this section
In this section
Presentations/Reports/Other Business
1.Presentation: TTC Budgets
Vincent Rodo, Chief Financial & Administration Officer provided a PowerPoint presentation on this
item.
The Committee received the presentation for information.
Correspondence submitted to the June 9, 2015 meeting of the City of Toronto Budget Committee (Item No. BU9.5) from His Worship Mayor John Tory was distributed with this item for reference purposes.
2. Presentation: Ridership Forecasting
Vincent Rodo, Chief Financial & Administration Officer provided a PowerPoint presentation on this item.
The Committee received the presentation for information.
3. Presentation: Scarborough Subway Extension – Project Overview
Mitch Stambler, Head of Strategy & Service Planning provided a PowerPoint presentation on this item.
The Committee received the presentation for information.
The meeting adjourned at 4:30 p.m.