Civic Appointments Committee
The full agenda, as filed
All 3 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.
CA25.1amended
Appointment of Public Member to the Toronto Transit Commission Board
The Civic Appointments Committee will conduct interviews and recommend one candidate to City Council for appointment to the Toronto Transit Commission Board.
The Civic Appointments Committee recommends that: 1. City Council appoint Ron Lalonde to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on February 4, 2025, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1 to 4 to the report (November 8, 2021) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee recommend one candidate to City Council for appointment to the Toronto Transit Commission Board, at pleasure of Council, for a term of office ending on February 4, 2025, and until a successor is appointed. 2. City Council direct that the confidential information contained in Confidential Attachments 1 to 4 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission Board.
CA25.2amended
Selection of Candidates for Interview for the Toronto and Region Conservation Authority Board
A public member of the Toronto and Region Conservation Authority (TRCA) Board has recently resigned. The Civic Appointments Committee must select candidates to be interviewed for appointment to fill this vacancy. The Civic Appointments Committee will conduct interviews at its next meeting and recommend one candidate to City Council.
The Civic Appointments Committee: 1. Selected the following the candidates to be interviewed at its next meeting for appointment to the Toronto and Region Conservation Authority: TRC2-35 TRC2-63 TRC2-75 2. Directed that Confidential Attachments 1 and 2 to the report (November 4, 2021) from the City Clerk 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 select five of the candidates listed in Table 1 of Confidential Attachment 1 to be interviewed at its next meeting for appointment to the Toronto and Region Conservation Authority. 2. The Civic Appointments Committee direct that the confidential information contained in Confidential Attachments 1 and 2 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto and Region Conservation Authority.
CA25.3amended
Selection of Candidates for Interview for the Toronto Investment Board
The Civic Appointments Committee will select candidates for interviews for appointment to the Toronto Investment Board. Following the interviews, the Civic Appointments Committee will recommend three candidates for appointment to City Council.
The Civic Appointments Committee: 1. Selected the following candidates for interview at its next meeting for appointment to the Toronto Investment Board: INB2-39 INB2-50 INB2-52 INB2-79 INB2-178 INB2-212 INB2-243 INB2-251 INB2-257 2. Directed that Confidential Attachments 1 to 3 to the report (November 8, 2021) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Investment Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee select nine of the candidates listed in Table 1 of Confidential Attachment 1 for interview at its next meeting for appointment to the Toronto Investment Board. 2. The Civic Appointments Committee direct that the confidential information contained in Confidential Attachment 1-3 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Investment Board.