Board Meeting - April 6, 2017
Meeting Info
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Agenda
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Meeting Minutes
Meeting to commence at 10:00 a.m. to deal with Declarations of Interest and a resolution to conduct the Meeting in the absence of the public.
The Board will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with matters related to labour relations and employee negotiations.
Resolution - Committee of the Whole
Resolution to conduct the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29(A)(4) of the by-law to govern Commission proceedings and Section 190 (2)(d) of the City of Toronto Act for the purpose of discussing matters related to labour relations and employee negotiations.
Presentations/Reports/Other Business
Item 1. TTC Corporate Plan 2018-2022 (For Action)
This report contains information related to labour relations and employee negotiations.Toronto Transit Commission Board
A meeting of the TTC Board was held in the 7th Floor Executive Boardroom at 1900 Yonge Street, Toronto, Ontario, on Thursday, April 6, 2017 commencing at 10:05 a.m. The meeting recessed at 10:06 a.m. to meet as the Committee of the Whole. The Board re-convened the public session at 4:08 p.m.
Present at Public Session
J. Colle (Chair), A. Heisey, Q.C. (Vice-Chair), R. Byers, J. Campbell, V. Crisanti, J. De Laurentiis, M. Fragedakis, R. Lalonde and J. Mihevc (Members), A. Byford (Chief Executive Officer), C. Upfold (Deputy CEO & Chief Customer Officer), J. Taylor (Chief of Staff), R. Leary (Chief Service Officer), M. Palmer (Chief Operating Officer), S. Reed Tanaka (Chief Capital Officer), G. Piemontese (Chief People Officer), B. Ross (Executive Director - Corporate Communications), B. Leck (Head - Legal & General Counsel), J. Ross (Deputy Chief Operating Officer), K. Watson (Deputy Chief Service Officer), A. Borkwood (Head – Customer Development), M. Omran (Manager – Customer Experience) and C. Finnerty (Co-ordinator – Secretariat Services) were present.
Present at Committee of the Whole
J. Colle (Chair), A. Heisey, Q.C. (Vice-Chair), R. Byers, J. Campbell, V. Crisanti, J. De Laurentiis, M. Fragedakis, R. Lalonde, J. Mihevc and D. Minnan-Wong (Members), A. Byford, C. Upfold, J. Taylor, R. Leary, M. Palmer, S. Reed Tanaka, G. Piemontese, B. Ross, B. Leck, J. Ross, K. Watson, A. Borkwood, M. Omran and C. Finnerty.
K. Lillyman (Chair’s office) and D. Magisano (Mayor’s Office) were also present.
J. Greenhut, K. Monteith and W. Georg (Bridgeable) were also present.
J. Colle was in the Chair.
In this section
Presentations/Reports/Other Business
1. TTC Corporate Plan 2018-2022
It is recommended that the Board:
1. Receive the confidential attachment for information;
2. Provide direction in accordance with the information; and
3. Authorize that the information and guidance provided in the confidential update is to remain confidential in its entirety.
Approved
The meeting adjourned at 4:08 p.m.