Budget Committee Meeting - June 29, 2015


Meeting Info

Date:Monday, June 29, 2015
Start Time:1:00 p.m
Location:Committee Room #1 Toronto City Hall
Meeting No:2
  • Agenda
  • 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

  1. 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.

Declarations of Interest – Municipal Conflict of Interest Act

Nil

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.

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