HomeMy WebLinkAboutSpecial_Meeting_Board_of_Directors_2020-09-11Toronto and Region
Member
Conservation
Member
Authority
Member
Special Meeting of the Board of Directors Meeting was held
via videoconference, on
Friday, September 11, 2020 pursuant to section C.12, subsections (3) and (4), of the
TRCA's Board of Directors Administrative By -Law. The Chair
Jennifer Innis, called the
meeting to order at 10:32 a.m.
Connie Tang
PRESENT
Jennifer Innis
Chair
Jack Heath
Vice -Chair
Paul Ainslie
Member
Kevin Ashe
Member
Ronald Chopowick
Member
Dipika Damerla
Member
Joanne Dies
Member
Jennifer Drake
Member
Paula Fletcher
Member
Chris Fonseca
Member
Xiao Han
Member
Gordon Highet
Member
Linda Jackson
Member
Maria Kelleher
Member
Basudeb Mukherjee
Member
Michael Palleschi
Member
Anthony Perruzza
Member
Gino Rosati
Member
Rowena Santos
Member
Don Sinclair
Member
Estair Van Wagner
Member
ABSENT
David Barrow
Member
Shelley Carroll
Member
Cynthia Lai
Member
Mike Layton
Member
James Pasternak
Member
Steve Pellegrini
Member
Connie Tang
Member
The Chair recited the Acknowledgement of Indigenous Territory.
RES.#A114/20 -
Moved by:
Seconded by:
CLOSED SESSION
Anthony Perruzza
Chris Fonseca
THAT pursuant to Section C.4.(I) of the Toronto and Region Conservation Authority's
(TRCA) Board of Directors Administrative By-law, the Board of Directors move into the
closed session to discuss item 8.1 — New Administrative Building Site Access, as the
subject matter consists of a position, plan, procedure, criteria or instruction to be applied
to any negotiations carried on or to be carried on by or on behalf of TRCA.
CARRIED
RES.#A115/20 - RECONVENE IN OPEN SESSION
Moved by: Ronald Chopowick
Seconded by: Paul Ainslie
THAT the Board of Directors reconvene in open session.
CARRIED
RES.#A116/20 - NEW ADMINISTRATIVE BUILDING SITE ACCESS
Moved by: Ronald Chopowick
Seconded by: Paul Ainslie
THAT TRCA staff be directed to proceed with the confidential Board of Directors
direction and report back on the progress of negotiations at the next Executive
Committee meeting.
CARRIED
ADJOURNMENT
ON MOTION by Jack Heath, the meeting adjourned at 11:33 a.m., on September 11, 2020.
Jennifer Innis
Chair
/am
John MacKenzie
Chief Executive Officer