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Meeting No. 1983
Wednesday, April 15, 2015
10:00 AM

Executive Board Room
1900 Yonge Street, 7th Floor

A meeting of the TTC Board was held at the TTC Head Office, 1900 Yonge Street, 7th Floor Boardroom, Toronto, Ontario, on Wednesday, April 15, 2015 commencing at 10:10 a.m. The meeting recessed at 12:00 p.m. and reconvened at 1:00 p.m.
J. Colle (Chair), M. Adamson (Vice-Chair), J. Campbell, S. Carroll, V. Crisanti, N. Di Donato, A. Heisey Q.C., J. Mihevc, D. Minnan-Wong and A. Virmani (Members), A. Byford (Chief Executive Officer), R. Leary (Chief Service Officer), V. Rodo (Chief Financial & Administration Officer), G. Shortt (Chief Operating Officer), S. Reed Tanaka (Acting Chief Capital Officer), J. Taylor (Chief of Staff), C. Upfold (Deputy CEO & Chief Customer Officer), B. Leck (Head of Legal & General Counsel), B. Ross (Executive Director of Corporate Communications), B. Case (Senior Advisor – Strategic Initiatives), M. Ismail (Principal Risk Advisor), K. Lee (Head of Commission Services) and D. McDonald (Co-ordinator – Corporate Secretariat Services) were present.

K. Rowe (Chair’s Office was also present).

J. Colle was in the Chair.

Declarations of Interest – Municipal Conflict of Interest Act

Nil

1. Board Governance

Matt Fullbrook, Rotman School of Management, provided a presentation to the Board on this item.

The Board received the presentation for information.

2. Risk Management

Beverly Romeo-Beehler, Auditor General, City of Toronto, provided a presentation to the Board on this item.

The Board received the presentation for information.

3. Key Performance Indicators (KPI’s)

Robert Wong, Toronto Hydro, provided a presentation to the Board on this item.

The Board received the presentation for information.

4. Five-Year Corporate Plan

Andy Byford, Chief Executive Officer, Toronto Transit Commission, provided a presentation to the Board on this item.

The Board received the presentation for information.

On behalf of the Board, Chair Colle thanked the foregoing presenters for their time in attending this meeting and for providing insight into their particular areas of expertise.

The meeting adjourned at 3:00 p.m.