Escribe Agenda Package
Board of Directors Meeting #4/20 was held at TRCA Head Office, on Friday, May 22, 2020 pursuant to section C.12, subsections (3) and (4), of the TRCA’s Board of Directors Administrative By-Law. The Chair Jennifer Innis, called the meeting to order at 9:39 a.m. PRESENT Jennifer Innis Chair Jack Heath Vice-Chair Paul Ainslie Member Kevin Ashe Member David Barrow (in: 9:55 -11:00 a.m.) Member Ronald Chopowick Member Dipika Damerla Member Joanne Dies Member Jennifer Drake (in: 9:45 a.m.) Member Paula Fletcher Member Chris Fonseca (out: 11:00 a.m.) Member Xiao Han Member Gordon Highet Member Linda Jackson Member Maria Kelleher Member Cynthia Lai Member Mike Layton (out: 11:00 a.m.) Member Basudeb Mukherjee Member Michael Palleschi Member James Pasternak Member Steve Pellegrini Member Anthony Perruzza Member Rowena Santos Member Don Sinclair Member Connie Tang (in: 9:55 -11:00 a.m.) Member Estair Van Wagner Member ABSENT Shelley Carroll Member Gino Rosati Member The Chair recited the Acknowledgement of Indigenous Territory. RES.#A53/20 - MINUTES Moved by: Cynthia Lai Seconded by: James Pasternak THAT the Minutes of Meeting #3/20, held on April 24, 2020, be approved. CARRIED DELEGATIONS 5.1 Mr. Marcus van Ierssel, Commodore, Aquatic Park Sailing Club, in regard to agenda item 8.1 Tommy Thompson Park. 5.2 Jennifer King, Legal Counsel, Aquatic Park Sailing Club, in regard to agenda item 8.1 Tommy Thompson Park. 5.3 Mr. Tim Kirkwood, Member At Large, Aquatic Park Sailing Club, in regard to agenda item 8.1 Tommy Thompson Park.
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