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Meeting No. 1944
Tuesday, February 21, 2012
2:00 PM

Committee Room 2
Toronto City Hall, 100 Queen Street West

(Public meeting to commence at 2:00 p.m. to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public. The Commission will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with Confidential Items and will reconvene the portion of the meeting open to the public at approximately 3:00 p.m.)

Declaration of Interest - Municipal Conflict of Interest

RESOLUTION TO CONDUCT A PORTION OF THE MEETING IN THE ABSENCE OF THE PUBLIC (COMMITTEE OF THE WHOLE) IN ACCORDANCE WITH SECTION 29 OF THE TTC BY-LAW TO GOVERN COMMISSION PROCEEDINGS AND SECTION 190 OF THE CITY OF TORONTO ACT

Confidential Attachments (TTC Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)

  1. TTC Personnel Matters (Verbal)
    (This report contains advice or communications about personal matters pertaining to an identifiable individual and labour relations or employee negotiations)

Reconvene

Meeting (OPEN TO THE PUBLIC) – Approximately 3:00 p.m.
Committee Room 2, 2nd Floor

Minutes of the Previous Meetings

Meeting No. 1943 -

Public Presentations

Public Presentations

Presentations will be heard at 3:15 p.m.

1. Reports with Confidential Attachments (Committee of the Whole)
  1. TTC Personnel Matters (FOR ACTION) (This report contains advice or communications about personal matters pertaining to an identifiable individual and labour relations or employee negotiations) PDF file

2. Presentations

3. Budget matters

4. Procurement Authorizations

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters

8. Other Business

9. New Business

10. Correspondence

A correspondence summary will be distributed at the meeting.


TTC Board Members

Chair Karen Stintz, Vice-Chair Peter Milczyn, Commissioner Maria Augimeri, Commissioner Vincent Crisanti, Commissioner Frank Di Giorgio, Commissioner Norman Kelly, Commissioner Denzil Minnan-Wong, Commissioner Cesar Palacio, Commissioner John Parker