Board Meeting (Emergency) - April 18, 2024
Meeting Info
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Agenda
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Meeting Minutes
Board Members
- Chair - Councillor Jamaal Myers
- Vice-Chair - Joanne De Laurentiis (Citizen)
- Councillor Paul Ainslie
- Councillor Stephen Holyday
- Fenton Jagdeo (Citizen)
- Councillor Josh Matlow
- Councillor Chris Moise
- Julie Osborne (Citizen)
- Councillor Dianne Saxe
Land Acknowledgement
Declaration Of Interest - Municipal Conflict Of Interest Act
Minutes Of The Previous Meetings
Business Arising Out Of Minutes
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
1. Collective Bargaining Update (Confidential Attachment – this report contains information about labour relations or employee negotiations) (For Action)
Toronto Transit Commission Board
Meeting No.:
2084
Meeting Date:
Thursday, April 18, 2024
An emergency meeting of the TTC Board was held by video conference on Thursday, April 18, 2024 commencing at 8:08 a.m. The meeting recessed at 8:10 a.m. to sit as the Committee of the Whole. The Board reconvened in public session at 8:58 a.m.
Present at Committee of the Whole
Commissioners:
J. Myers (Chair), J. De Laurentiis (Vice-Chair), P. Ainslie, F. Jagdeo, S. Holyday, J. Matlow, C. Moise, J. Osborne, and D. Saxe
Staff:
R. Leary, M. Atlas, J. La Vita, B. Macgregor, S. Naraine, N. Poole-Moffatt, S. Green, M. Hopkins, 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, 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. On a Point of Order, Commissioner Holyday asked to vote on the motion in two parts.
It is recommended that the TTC Board:
- Adopt the action taken in-camera.
Commissioner Holyday requested a recorded vote.
In favour: P. Ainslie, J. De Laurentiis, F. Jagdeo J. Matlow, C. Moise, J. Myers, D. Saxe
Opposed: J. Osborne, S. Holyday
The motion carried on a vote of 7 to 2.
Approved
2. 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 Matlow, the meeting adjourned at 9:02 a.m