Minutes of the Previous Meeting
Commission Meeting Minutes
Meeting No. 1966
Friday, December 6, 2013
Committee Room C
Toronto City Hall, 100 Queen Street West
Meeting to commence at 2:30 p.m. to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public.
Meeting No. 1966 Friday, December 6, 2013
An Emergency meeting of the TTC Board was held in Committee Room ‘C’, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario on Friday, December 6, 2013 commencing at 2:37 p.m. The meeting recessed at 2:38 p.m. and re-convened at 3:43 p.m.
K. Stintz (Chair), M. Augimeri, R. Cho, J. Colle, G. De Baeremaeker, J. Parker, P. Milczyn, A. Heisey and N. Di Donato (Board Members), A. Byford (Chief Executive Officer), S. Ghaly (Chief Capital Officer), V. Rodo (Chief Financial & Administration Officer), J. Taylor (Chief of Staff), B. Leck (Head of Legal & General Counsel), B. Ross (Executive Director of Corporate Communications), Andy Bertolo (Chief Porject Manager – Spadina Subway Extension), Tony Baik (Deputy Chief Project Manager – Spadina Subway Extension), Anna Pace (Head - Strategic Partnerships), Michael Atlas (Senior Solicitor - Legal), Samantha Ambrozy (Solicitor - Legal), and D. McDonald (Co-ordinator – Corporate Secretariat Services) were present.
K. Stintz was in the Chair.
Declaration of Interest - Municipal Conflict of Interest
Minutes of the Previous Meetings
Business Arising Out of Minutes
Committee of the Whole ResolutionChair Stintz moved that the Board recess to meet as the Committee of the Whole to receive advice which is subject to solicitor-client privilege.
The motion by Chair Stintz carried.
Meeting (open to the public) – 3:43 p.m.
Committee Room ‘C’, City Hall
Notice of MotionsNIL
Motions Without NoticeNIL
Items of Which Notice has Previously Been GivenNIL
Items Deferred From Last Meeting to Permit Debate/Public PresentationNIL
Reports with Confidential Attachments (Committee of the Whole)
Procurement Authorization Amendments
Notice of Awards