Board of Management of the Toronto Zoo
The full agenda, as filed
All 7 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.
ZB15.1received
Toronto Zoo Collective Bargaining - Update
Valerie Peticca, Director, Human Resources, Toronto Zoo, will provide a verbal update on Toronto Zoo Collective Bargaining negotiations.
The Board of Management of the Toronto Zoo received the item for information.
ZB15.2adopted
Attendance and Revenue Report - February 2021
This report will update the Board of Management on the visitor statistics and revenue results for the period ending February 28, 2021. Included in this report is a dashboard highlighting some of the key metrics for 2021.
The Board of Management of the Toronto Zoo received the report (March 23, 2021) from the Director, Finance and Technology, Toronto Zoo for information.
Staff recommendation as filed
The Director of Finance and Technology recommends that this report be received for information.
ZB15.3adopted
Regional Transit to the Toronto Zoo
This report will update the Board of Management on the on-going efforts to have direct public transit to the Toronto Zoo via the local transit commissions.
The Board of Management of the Toronto Zoo received the report (March 23, 2021) from the Director, Guest Experience, Toronto Zoo for information.
Staff recommendation as filed
The Director of Guest Experience recommends that this report be received for information.
ZB15.4adopted
Roof and Skylight Replacement Project
This report recommends the award of the Request for Tender for the Roof and Skylight Replacement Project.
The Board of Management of the Toronto Zoo: 1. Authorized the Chief Executive Officer, Toronto Zoo, to award the tender for roof replacement of the Giraffe House roof - Request for Tender TZC T 39-2020-10 - Roof Replacement: Canopy Classroom, Giraffe House, Education, to Provincial Roofing in the amount of $313,558.05, including applicable taxes.
Staff recommendation as filed
The Chief Executive Officer, Toronto Zoo recommends that: 1. The Board of Management of the Toronto Zoo authorize the Chief Executive Officer, Toronto Zoo, to award the tender for roof replacement of the Giraffe House roof - Request for Tender TZC T 39-2020-10 - Roof Replacement: Canopy Classroom, Giraffe House, Education, to Provincial Roofing in the amount of $313,558.05, including applicable taxes.
ZB15.5adopted
This report outlines the membership and terms of reference for the Master Planning Committee, which was established to assist in developing the Toronto Zoo's new 2021 Master Plan.
The Board of Management of the Toronto Zoo: 1. Adopted the list of Committee members as outlined in Appendix I to the report (March 26, 2021) from the Chief Executive Officer, Toronto Zoo. 2. Adopted the Terms of Reference as outlined in Appendix II to the report (March 26, 2021) from the Chief Executive Officer, Toronto Zoo. 3. Adopted the Chief Executive Officer's recommendation to dissolve the Committee upon the completion of the 2021 Master Plan, at which point the final plan will be brought forward to the Toronto Zoo Board of Management for review and approval.
Staff recommendation as filed
The Chief Executive Officer recommends that: 1. The Toronto Zoo Board of Management adopt the list of Committee members as outlined in Appendix I. 2. The Toronto Zoo Board of Management adopt the Terms of Reference as outlined in Appendix II. 3. The Committee be dissolved upon the completion of the 2021 Master Plan, at which point, the final plan will be brought forward to the Toronto Zoo Board of Management for review and approval.
ZB15.6received
Dr. Kevin Kerr, Manager, Species Recovery and Program Assessment, Toronto Zoo, will give a presentation on Species at Risk.
The Board of Management of the Toronto Zoo received the item for information.
ZB15.7received
Toronto Zoo and COVID-19 Update
Dolf DeJong, Chief Executive Officer, Toronto Zoo, will provide an update on the Toronto Zoo and COVID-19 pandemic.
The Board of Management of the Toronto Zoo received the item for information.