Board Meeting (Special TTC Board) - April 30, 2024
Meeting Info
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Agenda
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Meeting Minutes
Board Members
Declaration Of Interest - Municipal Conflict Of Interest Act
Public Presentations
The public may submit written comments or register to speak to the TTC Board. The public may speak to the TTC Board in person or by video conference.
Requests to speak must be registered by noon of the business day preceding meeting day by submitting a request to commissionservices@ttc.ca Those who register to speak will be provided with instructions on how to participate in the meeting.
Presentations/Reports/Other Business
Item 1: Collective Bargaining Update (Confidential Attachment – this report contains information about labour relations or employee negotiations) (For Action)
Meeting No.:
2085
Meeting Date:
Tuesday, April 30, 2024
A Special meeting of the TTC Board was held by video conference on Tuesday, April 30, 2024 commencing at 3:34 p.m. The meeting recessed at 3:36 p.m. to sit as the Committee of the Whole. The Board reconvened in public session at 4:54 p.m.
Present at Committee of the Whole
Commissioners:
J. Myers (Chair), J. De Laurentiis (Vice-Chair), P. Ainslie, F. Jagdeo, S. Holyday, L. Kim, J. Matlow, C. Moise, J. Osborne, and D. Saxe
Staff:
R. Leary, M. Atlas, J. La Vita, B. Macgregor, S. Naraine, N. Poole-Moffatt, M. Hopkins, S. Green, C. Finnerty, L. Soto Maya and J. Ishak were present.
C. Alexander (Mayor’s Office), D Jain (Chair’s Office) and J. Darmody (Live Media) were also present.
J. Myers was in the Chair.
Present at Public Session
Commissioners:
J. Myers (Chair), J. De Laurentiis (Vice-Chair), P. Ainslie, F. Jagdeo, S. Holyday, L. Kim, J. Matlow, C. Moise, J. Osborne, and D. Saxe
Staff:
R. Leary (Chief Executive Officer), M. Atlas (General Counsel), J. La Vita (Chief Financial Officer), B. Macgregor (Deputy CEO), S. Naraine (Chief People Officer), N. Poole-Moffatt (Chief of Corporate Affairs), S. Green (Senior Communications Specialist), M. Hopkins (Executive Director - Human Resources), C. Finnerty (Director - Commission Services), L. Soto Maya (Coordinator - Secretariat Services) and J. Ishak (Administrator - Secretariat Services) were present.
C. Alexander (Mayor’s Office), D Jain (Chair’s Office) and J. Darmody (Live Media) were also present.
J. Myers was in the Chair.
Land Acknowledgement
Chair Myers acknowledged that the TTC Board was meeting on the traditional territory of many nations including the Mississaugas of the Credit, the Anishnabeg, the Chippewa, the Haudenosaunee and the Wendat peoples and is now home to many diverse First Nations, Inuit and Métis peoples. Chair Myers also acknowledged that Toronto is covered by Treaty 13 with the Mississaugas of the Credit.
Declaration of Interest – Municipal Conflict of Interest Act
Nil
Committee of the Whole
Chair Myers moved the following motion:
That the TTC Board recess and sit as the Committee of the Whole to consider the following confidential items:
Information about labour relations or employee negotiations
- Collective Bargaining Update
The motion by Chair Myers carried.
Presentations/Reports/Other Business
1. Collective Bargaining Update
Chair Myers moved the staff recommendations, as amended. Commissioner Holyday requested a recorded vote on the action taken in-camera.
It is recommended that the TTC Board:
- Adopt the action taken in-camera; and
In favour: P. Ainslie, J. De Laurentiis, F. Jagdeo, L. Kim, J. Matlow, C. Moise, J. Osborne, J. Myers, D. Saxe
Opposed: S. Holyday
The motion carried on a vote of 9 to 1.
Approved
Chair Myers moved the staff recommendations, as follows:
- Authorize that the information contained in Confidential Attachment 1 remain confidential in its entirety as it contains information pertaining to labour relations or employee negotiations.
The motion by Chair Myers carried.
Approved
On a motion by Commissioner Kim, the meeting adjourned at 4:59 p.m.