Toronto Zoo
The full agenda, as filed
All 9 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.
ZB11.1received
Technology Presentation - Toronto Zoo
Jamie Austin, Director, Finance, Technology and Innovation, Toronto Zoo will give a presentation on Technology Update.
The Board of Management of the Toronto Zoo received the item for information.
ZB11.2received
Toronto Zoo Operational Update
Dolf DeJong, Chief Executive Officer, Toronto Zoo will give a verbal presentation on operations at the Toronto Zoo.
The Board of Management of the Toronto Zoo received the item for information.
ZB11.3adopted
Construction of the Polar Bear Life Support System (LSS) and Redirection of Tundra Trail Project
This report recommends the award of the Request for Tender (RFT) for the Construction of the Polar Bear Life Support System (LSS) and Redirection of Tundra Trail Project.
The Board of Management of the Toronto Zoo: 1. Approved the award of Request for Tender (RFT) 70 for the Construction of the Polar Bear Life Support System (LSS) and Redirection of Tundra Trail Project to Pine Valley Corporation in the amount of $1,874,416.70.
Staff recommendation as filed
The Director, Facilities and Infrastructure, Toronto Zoo recommends that: 1. The Board of Management of the Toronto Zoo approve the award of Request for Tender (RFT) 70 for the Construction of the Polar Bear Life Support System (LSS) and Redirection of Tundra Trail Project to Pine Valley Corporation in the amount of $1,874,416.70.
ZB11.4adopted
Parking Lot 2 AODA Compliance Project
This report recommends the award of the Request for Tender (RFT) for the Parking Lot 2 AODA (Accessibility for Ontarians with Disabilities Act) Compliance Project.
The Board of Management of the Toronto Zoo: 1. Approved the award of Request For Tender (RFT) 56 for the Construction of Parking Lot 2 AODA Compliance to KP Construction up to a commitment of $900,000.00 including an allowance to dispose of contaminated soil as necessary.
Staff recommendation as filed
The Director, Facilities and Infrastructure, Toronto Zoo recommends that: 1. The Board of Management of the Toronto Zoo approve the award of Request For Tender (RFT) 56 for the Construction of Parking Lot 2 AODA Compliance to KP Construction up to a commitment of $900,000.00 including an allowance to dispose of contaminated soil as necessary.
ZB11.5adopted
Attendance and Revenue Report - June 2024
This report will update the Board of Management of the Toronto Zoo on the visitor statistics and revenue results for the period ending 2024-06-30. This report includes a dashboard highlighting some of the key metrics for 2024.
The Board of Management of the Toronto Zoo: 1. Received the report (July 4, 2024) from the Director, Finance, Technology, and Innovation, Toronto Zoo for information.
Staff recommendation as filed
The Director, Finance, Technology, and Innovation, Toronto Zoo recommends that: 1. The Board of Management of the Toronto Zoo receive this report for information.
ZB11.6adopted
2024 Equity, Diversity, Inclusion and Accessibility Initiatives
This report will update the Board of Management of the Toronto Zoo on 2024 initiatives led by the Toronto Zoo on Equity, Diversity, Inclusion and Accessibility (EDIA).
The Board of Management of the Toronto Zoo: 1. Received the report (July 6, 2024) from the Director, Human Resources, Toronto Zoo for information.
Staff recommendation as filed
The Director, Human Resources, Toronto Zoo recommends that: 1. The Board of Management of the Toronto Zoo receive this report for information.
ZB11.7adopted
2024 Six-Month Health and Safety Status Report
This report is intended to update the Board of Management of the Toronto Zoo on the employee accident rates and related safety initiatives for the first six months of 2024 - the current calendar year.
The Board of Management of the Toronto Zoo: 1. Received the report (July 1, 2024) from the Senior Director, Strategic Communications and Guest Experience, Toronto Zoo for information.
Staff recommendation as filed
The Senior Director, Strategic Communications and Guest Experience, Toronto Zoo recommends that: 1. The Board of Management of the Toronto Zoo receive this report for information.
ZB11.8adopted
2024 Six-Month Guest Safety Report
This report is intended to update the Board of Management of the Toronto Zoo on the guest incidents and related public safety initiatives for the first six months of 2024 - the current calendar year.
The Board of Management of the Toronto Zoo: 1. Received the report (July 1, 2024) from the Senior Director, Strategic Communications and Guest Experience, Toronto Zoo for information.
Staff recommendation as filed
The Senior Director, Strategic Communications and Guest Experience, Toronto Zoo recommends that: 1. The Board of Management of the Toronto Zoo receive this report for information
ZB11.9received
Extending the Mandate of the City’s Chief Information Security Officer
City Council on May 22 and 23, 2024, adopted Item EX14.3 and, in so doing, has: 1. Directed the Boards of the Agencies and, as Shareholder, directed the Boards of the Corporations set out in Part 2 [of Council's decision] to: a. provide the necessary information, access, and visibility into their cyber security programs to facilitate the cyber security risk management partnership with the Chief Information Security Officer; b. operationalize the Chief Information Security Officer's recommendations to mitigate cyber risks identified in the cyber security risk management partnership; and c. engage in consultation with the Chief Information Security Officer on all initiatives that could potentially affect cyber security, including but not limited to rates of compliance, remediation plans and strategies aimed at reducing risks and promoting compliance.
The Board of Management of the Toronto Zoo: 1. Received the letter (June 14, 2024) from the City Clerk for information.