Board Meeting - August 27, 2010
Meeting Info
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Agenda
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Meeting Minutes
Toronto Transit Commission Board Members
Notice of a Special Meeting of the Toronto Transit Commission
Purpose: To consider a confidential report related to a property matter at 4050 Yonge St.
Toronto Transit Commission Board Members
- Chair Adam Giambrone
- Vice-Chair Joe Mihevc
- Commissioner Maria Augimeri
- Commissioner Sandra Bussin
- Commissioner Suzan Hall
- Commissioner Peter Milczyn
- Commissioner Ron Moeser
- Commissioner Anthony Perruzza
- Commissioner Bill Saundercook
Declaration Of Interest - Municipal Conflict Of Interest Act
Minutes Of The Previous Meetings
Business Arising Out Of Minutes
Committee Of The Whole Resolution
Public Presentations
Notices Of Motions
Motions Without Notice
Items of Which Notice has Previously Been Given
Commissioners’ Correspondence
Items Deferred From Last Meeting to Permit Debate/Public Presentation
Supplementary Agenda
Nil
A Special meeting of the Toronto Transit Commission was held in Committee Room 1, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario on Friday, August 27, 2010 commencing at 8:38 a.m.
Present - Committee of the Whole
A. Giambrone (Chair), J. Mihevc (Vice-Chair), M. Augimeri, S. Bussin, S. Hall, P. Milczyn, R. Moeser, A. Perruzza, B. Saundercook (Commissioners), G. Webster (Chief General Manager), V. Rodo (General Manager – Executive & General Secretary), B. Ross (Director – Corporate Communications), D. Garisto (Chief Property Development Officer), V. Dabrus (Development Co-ordinator) and K. Lee (Assistant General Secretary)
A. Giambrone was in the Chair.
B. Agnew-Iler (Mayor’s Office), J. Pennachetti (City Manager), C. Weldon (Deputy City Manager & Chief Financial Officer, L. Braithwaite (Build Toronto) and D. Logie (Build Toronto) were also present.
In this section
Committee of the Whole Resolution
a) Committee of the Whole – Friday, August 27, 2010
Vice-Chair Mihevc moved that the Commission approve a resolution to meet as the Committee of the Whole at 8:30 a.m. or later on Friday, August 27, 2010 to deal with a proposed or pending land acquisition by the Commission.
The motion by Vice-Chair Mihevc carried.
Items Deferred From Last Meeting to Permit Debate/Public Presentation
NIL
- Reports with Confidential Attachments (Committee of the Whole)
- Presentations NIL
- Budget Matters NIL
- Procurement Authorizations NIL
- Procurement Authorization Amendments NIL
- Notice of Awards NIL
- Service Matters NIL
- Other Business NIL
- New Business NIL
- Correspondence NIL
a) Property Matter - 4050 Yonge Street
Chair Giambrone moved that the Commission confirm the action taken during the Committee of the Whole session.
Commissioner Perruzza requested a recorded vote.
In favour: Chair Giambrone, Commissioners Augimeri, Bussin, Hall and Saundercook.
Opposed: Vice-Chair Mihevc, Commissioners Milczyn, Moeser and Perruzza.
The meeting recessed at 8:39 a.m.
The meeting reconvened at 1:58 p.m.
The meeting adjourned at 2:00 p.m.