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Meeting #1/15 INDEX TO AUTHORITY MEETING #1/15 Friday, January 30, 2015 CHAIR OF TORONTO AND REGION CONSERVATION AUTHORITY 3 VICE CHAIR OF TORONTO AND REGION CONSERVATION AUTHORITY 3 REGION OF DURHAM REPRESENTATIVE ON THE EXECUTIVE COMMITTEE 4 REGION OF PEEL REPRESENTATIVES ON THE EXECUTIVE COMMITTEE 4 REGIONOF YORK REPRESENTATIVES ON THE EXECUTIVE COMMITTEE 4 CITY OF TORONTO REPRESENTATIVES ON THE EXECUTIVE COMMITTEE 5 REGION OF DURHAM REPRESENTATIVE ON THE BUDGET/AUDIT ADIVSORY BOARD 5 REGION OF PEEL REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD 6 REGION OF YORK REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD 6 CITY OF TORONTO REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD 7 MINUTES Minutes of Meeting #10/14, held on January 9, 2015 7 APPOINTMENT OF AUDITORS 8 ONTARIO REGULATION 166/06, AS AMENDED 9 NAMING OF TORONTO AND REGION CONSERVATION AUTHORITY ASSET 9 MEETING OF THE AUTHORITY Annual #1/15 January 30, 2015 The Authority Meeting Annual #1/15, was held in Weston Rooms A & B, Black Creek Pioneer Village, on Friday, January 30, 2015. The Chair Gerri Lynn O'Connor, called the meeting to order at 10:35 a.m. PRESENT Paul Ainslie Member Maria Augimeri Vice Chair & Chair Elect Jack Ballinger Member David Barrow Member Ben Cachola Member Ronald Chopowick Member Vincent Crisanti Member Glenn De Baeremaeker Member Michael Di Biase Vice Chair Elect Justin Di Ciano Member Chris Fonseca Member Rob Ford Member Jack Heath Member Jennifer Innis Member Mujeeb Khan Member Colleen Jordan Member Matt Mahoney Member Giorgio Mammoliti Member Glenn Mason Member Mike Mattos Member Ron Moeser Member Jennifer O'Connell Member Gerri Lynn O'Connor Outgoing Chair Linda Pabst Member Anthony Perruzza Member Gino Rosati Member John Sprovieri Member Cynthia Thorburn Member Jim Tovey Member 1 ANNUAL MEETING O Canada was performed by the Grade 3 class of Shoreham Public School. _________________________________________ APPOINTMENTS TO TORONTO AND REGION CONSERVATION AUTHORITY FOR 2015-2016 The Secretary-Treasurer advised that all the persons listed below have been duly appointed and are entitled to sit as Members of this Authority for the 2015-2016 year, or until their successors are appointed. ADJALA-TOSORONTIO/MONO Glenn Mason DURHAM Jack Ballinger Colleen Jordan Jennifer O'Connell TORONTO Paul Ainslie Maria Augimeri Ben Cachola Ronald Chopowick Vincent Crisanti Glenn De Baeremaeker Justin J. Di Ciano Rob Ford Mujeeb Khan Giorgio Mammoliti Mike Mattos Ron Moeser Anthony Perruzza Cynthia Thorburn PEEL Chris Fonseca Jennifer Innis Matt Mahoney John Sprovieri Jim Tovey YORK David Barrow Michael Di Biase Jack Heath Linda Pabst Gino Rosati _________________________________________ 2 The meeting was turned over to Brian Denney, Secretary-Treasurer, to conduct the elections. RES.#A1/15 - APPOINTMENT OF SCRUTINEERS Moved by: Ron Moeser Seconded by: Ben Cachola THAT Mr. Paul Speck, Senior Vice President, March Canada Ltd. and Mr. Jonathan Wigley, Partner, Gardiner Roberts LLP, be appointed as scrutineers for the election of officers, if required. CARRIED _________________________________________ CHAIR OF TORONTO AND REGION CONSERVATION AUTHORITY Maria Augimeri was nominated by Glenn De Baeremaeker. RES.#A2/15 - MOTION TO CLOSE NOMINATIONS Moved by: Vincent Crisanti Seconded by: Paul Ainslie THAT nominations for the office of Chair of the Authority be closed. CARRIED Maria Augimeri was declared elected by acclamation as Chair of Toronto and Region Conservation Authority. _________________________________________ VICE CHAIR OF TORONTO AND REGION CONSERVATION AUTHORITY Michael Di Biase was nominated by David Barrow. Jack Heath was nominated by Ron Moeser. RES.#A3/15 - MOTION TO CLOSE NOMINATIONS Moved by: Maria Augimeri Seconded by: Ben Cachola THAT nominations for the office of Vice Chair of the Authority be closed. CARRIED Michael Di Biase was declared elected as Vice Chair of Toronto and Region Conservation Authority. _________________________________________ 3 REGION OF DURHAM REPRESENTATIVE ON THE EXECUTIVE COMMITTEE Colleen Jordan was nominated by Jack Heath. Jennifer O'Connell was nominated by Colleen Jordan. RES.#A4/15 - MOTION TO CLOSE NOMINATIONS Moved by: Ronald Chopowick Seconded by: Mujeeb Khan THAT nominations for the Region of Durham representative on the Executive Committee be closed. CARRIED Colleen Jordan and Jennifer O'Connell were declared elected by acclamation as a Region of Durham representatives on the Executive Committee, for a term to end at Annual Meeting #1/15. _________________________________________ REGION OF PEEL REPRESENTATIVES ON THE EXECUTIVE COMMITTEE Jennifer Innis was nominated by John Sprovieri. John Sprovieri was nominated by Michael Di Biase but declined to sit for the position. Chris Fonseca was nominated by John Sprovieri. Jim Tovey was nominated by Glenn De Baeremaeker but declined to sit for the position. RES.#A5/15 - MOTION TO CLOSE NOMINATIONS Moved by: Vincent Crisanti Seconded by: Ron Moeser THAT nominations for the Region of Peel representatives on the Executive Committee be closed. CARRIED Jennifer Innis and Chris Fonseca were declared elected by acclamation as the Region of Peel representatives on the Executive Committee, for a term to end at Annual Meeting #1/17. _________________________________________ REGION OF YORK REPRESENTATIVES ON THE EXECUTIVE COMMITTEE David Barrow was nominated by Michael Di Biase. Jack Heath was nominated by Colleen Jordan but declined to sit for the position. 4 RES.#A6/15 - MOTION TO CLOSE NOMINATIONS Moved by: Michael Di Biase Seconded by: Linda Pabst THAT nominations for the Region of York representatives on the Executive Committee be closed. CARRIED David Barrow was declared elected by acclamation as the Region of York representative on the Executive Committee, for a term to end at Annual Meeting #1/17. _________________________________________ CITY OF TORONTO REPRESENTATIVES ON THE EXECUTIVE COMMITTEE Glenn De Baeremaeker was nominated by Ron Moeser. Ron Moeser was nominated by Glenn De Baeremaeker. Giorgio Mammoliti was nominated by Maria Augimeri. Vincent Crisanti was nominated by Michael Di Biase. Mike Mattos was nominated by Vincent Crisanti. Ronald Chopowick was nominated by Cynthia Thorburn. Justin Di Ciano was nominated by Michael Di Biase. Anthony Perruzza was nominated by Michael Di Biase. Paul Ainslie was nominated by Maria Augimeri but declined to sit for the position. RES.#A7/15 - MOTION TO CLOSE NOMINATIONS Moved by: Ron Moeser Seconded by: Paul Ainslie THAT nominations for the City of Toronto representatives on the Executive Committee be closed. CARRIED Glenn De Baeremaeker, Giorgio Mammoliti, Mike Mattos, Ronald Chopowick and Vincent Crisanti were declared elected by vote as City of Toronto representatives on the Executive Committee, for a term to end at Annual Meeting #1/17. _________________________________________ REGION OF DURHAM REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD Colleen Jordan was nominated by Jennifer O'Connell. 5 RES.#A8/15 - MOTION TO CLOSE NOMINATIONS Moved by: Maria Augimeri Seconded by: Ronald Chopowick THAT nominations for the Region of Durham representative on the Budget/Audit Advisory Board be closed. CARRIED Colleen Jordan was declared elected by acclamation as the Region of Durham representative on the Budget/Audit Advisory Board, for a term to end at Annual Meeting #1/17. _________________________________________ REGION OF PEEL REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD John Sprovieri was nominated by Jim Tovey. RES.#A9/15 - MOTION TO CLOSE NOMINATIONS Moved by: Michael Di Biase Seconded by: Matt Mahoney THAT nominations for the Region of Peel representative on the Budget/Audit Advisory Board be closed. CARRIED John Sprovieri was declared elected by acclamation as the Region of Peel representative on the Budget/Audit Advisory Board, for a term to end at Annual Meeting #1/17. _________________________________________ REGION OF YORK REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD Gino Rosati was nominated by Michael Di Biase. RES.#A10/15 - MOTION TO CLOSE NOMINATIONS Moved by: Michael Di Biase Seconded by: Mujeeb Khan THAT nominations for the Region of York representative on the Budget/Audit Advisory Board be closed. CARRIED 6 Gino Rosati was declared elected by acclamation as the Region of York representative on the Budget/Audit Advisory Board, for a term to end at Annual Meeting #1/17. _________________________________________ CITY OF TORONTO REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD Rob Ford was nominated by Giorgio Mammoliti. RES.#A11/15 - MOTION TO CLOSE NOMINATIONS Moved by: Vincent Crisanti Seconded by: Glenn De Baeremaeker THAT nominations for the City of Toronto representative on the Budget/Audit Advisory Board be closed. CARRIED Rob Ford was declared elected by acclamation as the City of Toronto representative on the Budget/Audit Advisory Board, for a term to end at Annual Meeting #1/17. _________________________________________ RES.#A12/15 - DESTRUCTION OF BALLOTS Moved by: Glenn Mason Seconded by: Ron Moeser THAT any ballots used in the election of officers at Annual Meeting #1/15, be destroyed. CARRIED _________________________________________ BUSINESS MEETING The meeting was turned over to the new Chair, Maria Augimeri, to conduct the business meeting. RES.#A13/15 - MINUTES Moved by: Mike Mattos Seconded by: Paul Ainslie THAT the Minutes of Meeting #10/14, held on January 9, 2015, be approved. CARRIED _________________________________________ 7 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A14/15 - APPOINTMENT
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