Board of Management of the 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.
ZB23.1received
The Director, Guest Experience, Toronto Zoo, will give a presentation to the Board.
The Board of Management of the Toronto Zoo received the item for information.
ZB23.2received
Toronto Zoo Operational Update
The 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.
ZB23.3adopted
Attendance and Revenue Report - August 2022
This report will update the Board of Management on the visitor statistics and revenue results for the period ending August 31, 2022. This report includes a dashboard highlighting some of the key metrics for 2022.
The Board of Management of the Toronto Zoo received the report ( September 29, 2022 ) from the Controller, Finance for information.
Staff recommendation as filed
The Controller, Finance recommends that: 1. The Board of Management of the Toronto Zoo receive this report for information.
ZB23.4adopted
Wildebeest Holding Barn and Core Woods Hill Projects
The confidential attachments outline two projects, the Wildebeest Holding Barn and Core Woods Hill, that will need to be awarded and are critical to address the deferred capital challenges, address AODA issues, and ensure site safety.
The Board of Management of the Toronto Zoo: 1. Adopted the recommendations and instructions to staff contained in Confidential Attachments 1 and 2 to the report (September 29, 2022) from the Director, Facilities and Infrastructure, Toronto Zoo. 2. Directed that Confidential Attachments 1 and 2 to the report (September 29, 2022) from the Director of Facilities and Infrastructure, Toronto Zoo, remain confidential in their entirety, as they contain advice regarding the security of the property of the Board, and be released following the closing of any purchase transactions.
Staff recommendation as filed
The Chief Executive Officer recommends that: 1. The Board of Management of the Toronto Zoo adopt the recommendations and instructions to staff contained in Confidential Attachments 1 and 2 to the report (September 29, 2022) from the Director of Facilities and Infrastructure. 2. The Board of Management of the Toronto Zoo direct that Confidential Attachments 1 and 2 to the report (September 29, 2022) from the Director of Facilities and Infrastructure, remain confidential in their entirety, as they contain advice regarding the security of the property of the Board, and be released following the closing of any purchase transactions.
ZB23.5adopted
2022 Exempt Staff Compensation
The following report will outline recommendations provided by the Chief Executive Officer regarding exempt staff compensation.
The Board of Management of the Toronto Zoo: 1. Approved the recommendations contained in Confidential Attachment 1 to the report (September 27, 2022) from the Chief Executive Officer, Toronto Zoo. 2. Directed that the information in Confidential Attachment 1 to the report ( September 27, 2022 ) f rom the Chief Executive Officer, Toronto Zoo, remain confidential in its entirety as it contains information about labour relations/employee negotiations.
Staff recommendation as filed
The Chief Executive Officer recommends that: 1. The Toronto Zoo Board of Management approve the recommendations contained in Confidential Attachment 1. 2. The Toronto Zoo Board of Management direct that the information in Confidential Attachment 1 remain confidential in its entirety as it contains information about labour relations/employee negotiations.
ZB23.6adopted
2023 Operating Plan and Budget
This report submits the Toronto Zoo 2023 Operating Plan and Budget for approval. The Policy and Finance Committee reviewed the 2023 Operating Plan and Budget on October 3, 2022 and recommended it for approval by the Board.
The Board of Management of the Toronto Zoo: 1. Approved the 2023 Operating Plan and Budget as attached in Attachment 1 to the report (October 4, 2022) from the Controller, Toronto Zoo.
Staff recommendation as filed
The Controller recommends that: 1. The Board of Management of the Toronto Zoo approve the 2023 Operating Plan and Budget as attached in Attachment 1.
ZB23.7adopted
This report submits the 2023-2032 Capital Budget of the Toronto Zoo. The Policy and Finance Committee reviewed the 2023-2032 Capital Budget on October 3, 2022 and recommended it for approval by the Board.
The Board of Management of the Toronto Zoo: 1. Approved the 2023-2032 Capital Budget as shown in Attachment 1 to the report (October 4, 2022) from the Controller, Toronto Zoo.
Staff recommendation as filed
The Controller recommends that: 1. The Board of Management of the Toronto Zoo approve the 2023-2032 Capital Budget as shown in Attachment 1.
ZB23.8adopted
2022 Six-Month Health and Safety Status Report
This report is intended to update the Board of Management on the employee accidents and related safety initiatives for the first six months of 2022 - the current calendar year.
The Board of Management of the Toronto Zoo: 1. Received the report (September 27, 2022) 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 recommends that: 1. The Board of Management of the Toronto Zoo receive this report for information.
ZB23.9adopted
2022 Six-Month Guest Safety Report
This report is intended to update the Board of Management on the guest accidents and related public safety initiatives for the first six months of 2022 - the current calendar year.
The Board of Management of the Toronto Zoo: 1. Received the report (September 27, 2022) 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 recommends that: 1. The Board of Management of the Toronto Zoo receive this report for information.