Civic Appointments Committee

The full agenda, as filed

All 4 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.

• CA10.1not yet heard

  Appointment of Public Members to the Heritage Toronto Board of Directors

  This report recommends the appointment of four public members to the Heritage Toronto Board of Directors.

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Heritage Toronto Board of Directors, at pleasure of Council, for a term of office ending on December 15, 2027, and until successors are appointed: James Lane Melissa Nugegoda Harmeet Singh Sandhu Hana Syed 2. City Council direct that the balance of Confidential Attachment 1 and the entirety of Confidential Attachment 2 remain confidential as they relate to personal matters about identifiable individuals being considered for appointment to the Heritage Toronto Board of Directors.

  Staff recommendation as filed

  The City Clerk recommends that: 1. City Council appoint the public members listed in Confidential Attachment 1 to the Heritage Toronto Board of Directors, at pleasure of Council, for a term of office ending on December 15, 2027, and until successors are appointed. 2. City Council direct that the balance of Confidential Attachment 1 and the entirety of Confidential Attachment 2 remain confidential as they relate to personal matters about identifiable individuals being considered for appointment to the Heritage Toronto Board of Directors.

• CA10.2not yet heard

  Appointment of Public Members to the Toronto and Region Conservation Authority Board

  The Civic Appointments Committee will conduct interviews and recommend four candidates to City Council for appointment to the Toronto and Region Conservation Authority Board.

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Toronto and Region Conservation Authority Board, at pleasure of Council, for a term of office ending on December 15, 2027, and until successors are appointed: Laura Isidean Joseph Ogilvie Barry Warner Carissa Wong 2. City Council direct that Confidential Attachments 1, 2, 3, and 4 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto and Region Conservation Authority.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Civic Appointments Committee recommend four candidates to City Council for appointment to the Toronto and Region Conservation Authority, at pleasure of Council, for a term of office ending on December 15, 2027, and until successors are appointed. 2. City Council direct that Confidential Attachments 1, 2, 3, and 4 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto and Region Conservation Authority.

• CA10.3not yet heard

  Selection of Candidates for Interview for the Toronto Parking Authority Board

  The Civic Appointments Committee will select candidates to be interviewed for appointment to the Toronto Parking Authority Board. The Civic Appointments Committee will conduct interviews at its next meeting and recommend three public members to City Council for appointment.

  The Civic Appointments Committee: 1. Selected the following candidates to interview for appointment to the Toronto Parking Authority Board : TPA2-135 TPA2-144 TPA2-152 TPA2-159 TPA2-171 TPA2-172 TPA2-174 2. Directed that Confidential Attachments 1, 2, and 3 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Parking Authority Board.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Civic Appointments Committee select six of the candidates listed in Table 1 of Confidential Attachment 1 to be interviewed at its next meeting for appointment to the Toronto Parking Authority Board. 2. The Civic Appointments Committee direct that Confidential Attachments 1, 2, and 3 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Parking Authority Board.

• CA10.4not yet heard

  Selection of Candidates for Interview for the Yonge-Dundas Square Board

  The Civic Appointments Committee will select candidates to be interviewed for appointment to the Yonge-Dundas Square Board. The Civic Appointments Committee will conduct interviews at its next meeting and recommend three public members and three representatives to City Council for appointment.

  The Civic Appointments Committee: 1. Selected the following candidates to interview for appointment to the Yonge-Dundas Square Board. YDS2-96 YDS2-106 YDS2-115 YDS2-116 YDS2-120 YDS2-122 YDS2-124 2. Directed that Confidential Attachments 1 and 2 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Yonge-Dundas Square Board.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Civic Appointments Committee select six of the candidates listed in Table 1 of Confidential Attachment 1 to be interviewed at its next meeting for appointment to the Yonge-Dundas Square Board. 2. The Civic Appointments Committee direct that Confidential Attachments 1 and 2 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Yonge-Dundas Square Board.