Budget Committee Meeting - June 29, 2015
Meeting Info
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Agenda
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Meeting Minutes
TTC Budget Committee Members
TTC Budget Committee Members
- Rick Byers
- Josh Colle
- John Campbell
- Joe Mihevc
- Shelley Carroll
Declarations of Interest - Municipal Conflict of Interest Act
Presentations/Reports/Other Business
- Presentation: Preliminary 2016 - 2025 TTC Capital Budget (for action)
A meeting of the TTC Budget Committee was held in Committee Room 1, 2nd Floor, Toronto City Hall, 100 Queen Street West, commencing at 1:10 p.m.
Present
J. Colle, R. Byers and S. Carroll (Members), A. Byford (Chief Executive Officer), C. Upfold (Deputy Chief Executive Officer & Chief Customer Officer), S. Reed Tanaka (Acting Chief Capital Officer), V. Rodo (Chief Financial & Administration Officer), G. Shortt (Chief Operating Officer), J. Taylor (Chief of Staff), M. Roche (Head of Finance & Treasurer), J. Imbrogno (Director – Capital Accounting), J. Fraser (Head – Capital Programming), K. Lee (Head of Commission Services) and D. McDonald (Co-ordinator – Corporate Secretariat Services) were present.
K. Rowe (J. Colle’s office), S. Conforti and S. Smith (City of Toronto Financial Planning Division), were also present.
In this section
Minutes of Previous Meeting
Chair Colle moved that the Budget Committee approve the minutes from Meeting No. 1 held on Wednesday, June 17, 2015.
The motion by Chair Colle carried
Public Presentations
a) Presentation: Preliminary 2016-2025 TTC Capital Budget
Alan Yule
Bob Brent
The Board received the deputations for information.
(See Item 1 for minute).
Presentations/Reports/Other Business
1. Presentation: Preliminary 2016-2025 TTC Capital Budget
Vincent Rodo, Chief Financial & Administration Officer provided a PowerPoint presentation on this item.
The Budget Committee received the presentation for information.
The meeting adjourned at 3:00 p.m.