Board Meeting - Special - June 22, 2005

H. Moscoe, J. Mihevc, B. Ashton, B. Balkissoon, P. Li Preti, S. Bussin, A. Giambone, O. Chow and B. Saundercook (Commissioners), R. Ducharme (Chief General Manager), V. Rodo (General Manager – Executive & General Secretary), G. Webster (General Manager – Operations), J. Sepulis (General Manager - Engineering & Construction), B. Leck (General Counsel), W. Buffett (Assistant General Secretary) and F. Stanois (Co-ordinator - Secretariat Services) were present.

V. Rodo, General Secretary was in the Chair.

Z. Mia, Mayor’s Office was also present.

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1. Declaration of Appointed Office

The City of Toronto Council appointed H. Moscoe, J. Mihevc, B. Ashton, B. Balkissoon, S. Bussin, P. Li Preti, A. Giambrone, O. Chow and B. Saundercook as members of the Toronto Transit Commission.

The General Counsel for the Toronto Transit Commission administered the Declaration of Appointed Office to the Commissioners.

The General Counsel then declared the Commission duly constituted.

2. Election of Chair and Vice-Chair

The General Secretary called for nominations for Chair.

Commissioner Mihevc, seconded by Commissioner Chow, nominated Commissioner Moscoe.

With No Further Nominations, The General Secretary Closed The Nominations And After A Vote In Favour Of Commissioner Moscoe, Declared Him Chair Of The Toronto Transit Commission.

The General Secretary called for nominations for Vice-Chair.

Commissioner Mihevc, seconded by Commissioner Giambrone, nominated Commissioner Chow.

With No Further Nominations, The General Secretary Closed The Nominations And After A Vote In Favour Of Commissioner Chow, Declared Her Vice-Chair Of The Toronto Transit Commission.

H. Moscoe assumed the Chair.

Commissioner Li Preti Moved That Staff Be Requested To Report Back On The Question Of Whether The Commission Should Amend Its Procedures To Include A Sunset Clause For Appointments Made To The Position Of Chair.

The Motion By Commissioner Li Preti Carried.

3. Appointments – TTC Committees

The Commission had before it a report dated June 22, 2005 entitled, “Appointments – TTC Committees.”

The Commission Approved The Following Appointments:

Advertising Review Committee

Commissioner Bussin
Commissioner Mihevc
Commissioner Saundercook

Audit Committee

Commissioner Balkissoon
Commissioner Li Preti
Commissioner Saundercook

BUDGET COMMITTEE

Chair Moscoe
Vice-Chair Chow
Commissioner Giambrone
Commissioner Mihevc

E-SYSTEM COMMITTEE

Commissioner Ashton
Commissioner Balkissoon
Commissioner Li Preti

Equity And Human Rights Committee

Chair Moscoe
Vice-Chair Chow
Commissioner Balkissoon
Commissioner Mihevc

Litigation Committee

Commissioner Ashton
Commissioner Li Preti

Purchasing Committee

Commissioner Ashton
Commissioner Balkissoon
Commissioner Saundercook

Ridership Growth Strategy Committee

Chair Moscoe
Commissioner Ashton
Commissioner Giambrone
Commissioner Li Preti
Commissioner Mihevc
Commissioner Saundercook

Pizzazz Committee

Chair Moscoe
Vice-Chair Chow
Commissioner Giambrone
Commissioner Saundercook

The meeting adjourned at 10:00 a.m.

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