Minutes of the Previous Meeting
Commission Meeting Minutes
Meeting No. 1972
Wednesday, May 14, 2014
7th Floor Board Room
1900 Yonge Street
An emergency meeting of the TTC Board was held in the 7th Floor Boardroom, TTC Head Office, 1900 Yonge Street, on Wednesday, May 14, 2014 commencing at 1:15 p.m. The meeting recessed at 1:17 p.m. and reconvened at 2:08 p.m.
M. Augimeri (Chair), M. Adamson (Vice-Chair), R. Cho, J. Colle, N. Di Donato, A. Heisey and K. Stintz (Members), A. Byford (Chief Executive Officer), S. Ghaly (Chief Capital Officer), G. Shortt (Chief Operating Officer), C. Upfold (Deputy CEO & Chief Customer Officer), V. Rodo (Chief Financial & Administration Officer), G. Piemontese (Chief People Officer), B. Ross (Executive Director of Corporate Communications), J. Taylor (Chief of Staff), B. Leck (Head of Legal & General Counsel), M. MacRae (Director – Employee Relations), K. Lee (Head of Commission Services) and D. McDonald (Co-ordinator – Corporate Secretariat Services) were present.
M. Augimeri 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 Resolution
Commissioner Colle moved that the Board recess to meet as the Committee of the Whole to deal with litigation or potential litigation matters, labour relations, employee negotiations, or to receive advice which is subject to solicitor-client privilege.
The motion by Commissioner Colle carried.
M. Augimeri (Chair), M. Adamson (Vice-Chair), R. Cho, J. Colle, N. Di Donato, A. Heisey and K. Stintz (Members) were present for the in-camera session.
Meeting (re-opened to the public) – 2:08 p.m.
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
a) Collective Agreements Contract Ratification
It is recommended that the Board:
1. Ratify the four collective agreements that TTC staff have successfully negotiated with its unions which are within the mandate given by the Labour Relations Sub-Committee;
2. Approve the recommendations as set out in the Confidential Attachment; and
3. That the recommendations set out in the Confidential Attachment remain confidential until such time that the Amalgamated Transit Union, Local 113 ratifies the new collective bargaining agreement.
The meeting adjourned at 2:10 p.m.