|
Name of Special Purpose Body |
Number of
Members to be
Appointed |
Term of Office
|
Frequency of Meetings |
Members' Preferences
(• incumbent)
|
| Canadian National Exhibition Association,
Municipal Section |
16
(Mayor M. Lastman is an ex-officio member)
Note: The following 16 Members of Council currently
serve on the CNEA, Municipal Section:
-G. Altobello
-B. Ashton
-M. Berger
-E. Brown
-R. Cho
-F. Faubert
-J. Filion
-D. Holyday
-G. Lindsay Luby
-G. Mammoliti
-P. McConnell
-F. Nunziata
-J. Pantalone
-S. Shaw
-D. Shiner
-M. Silva
Appointed January 2, 1998, Striking Committee,
Clause No. 1, Report No. 1. |
November 30, 1999 or
until their successors
are appointed.
1 year (as provided for
in the CNEA Act) |
Meets twice per year (inApril and
October). |
• G. Altobello
• B. Ashton
• M. Berger
• E. Brown
• R. Cho
• F. Faubert
• D. Holyday
• G. Lindsay Luby
P. Li Preti
J. Mihevc
• F. Nunziata
• J. Pantalone
• S. Shaw
• D. Shiner
• M. Silva |
| Canadian National Exhibition Association,
Board of Directors |
5
(Mayor M. Lastman is an ex-officio member)
Note: The following 5 Members of Council currently
serve on the CNEA, Board of Directors:
-B. Ashton
-D. Holyday
-F. Nunziata
-D. Shiner
-M. Silva
Appointed January 2, 1998, Striking Committee,
Clause No. 1, Report No. 1. |
November 30, 1999 or
until their successors
are appointed.
1 year (as provided for
in the CNEA Act).
|
Meets 10 times per year (once a month,
other than August and October).
Meetings are generally held on the 3rd
Thursday of the month at 12:00 noon. |
• B. Ashton
M. Berger
• D. Holyday
P. Li Preti
• F. Nunziata
S. Shaw
• D. Shiner
• M. Silva
|
| Board of Directors, Catholic Children's Aid
Society of Toronto |
2
(To replace Councillors Bossons and Sgro
who resigned)
Note: The following two Members of Council
currently serve on the Board
-J. Mihevc
-B. Saundercook
Appointed January 2, 1998, Striking Committee,
Clause No. 1 of Report No. 1.
Note:Members on the Board automatically serve on
the Executive Committee. |
To November 30, 2000 |
The Board meets monthly (usually on
the 4th Tuesday), with the exception of
July and August, and the December
meeting is moved up.
Time: 12:00 noon to 2:00 p.m.
The Executive Committee of the Board
meets on the 3rd Tuesday from 12:00
noon to 2:00 p.m. |
|
| Greater Toronto Airports Authority (GTAA)
- Consultative Committee
Note:Under the Terms of Reference for the
Consultative Committee, City Council may
appoint a staff person or a resident in place of a
Councillor if it so wishes.
|
1
(To replace Councillor Sinclair, who resigned)
Note: The following Member of Council currently
serves on the Consultative :
-Councillor Holyday.
Appointed March 4, 1998, Striking Committee, Clause
No. 1 of Report No. 2. |
To November 30, 2000 |
Meets approximately every 4 months,
usually on the 2nd Tuesday.
Time: 4:00 p.m. |
O. Chow
N. Gardner |
| Greater Toronto Airports Authority (GTAA)
- Noise Management Committee
Note:Councillor Sinclair was appointed on
March 4, 1998, to replace the 1 additional
member who is appointed at Council's discretion.
|
1
(To replace Councillor Sinclair, who resigned)
Note: The following Member of Council currently
serves on the board:
-Councillor Li Preti.
Appointed March 4, 1998, Striking Committee, Clause
No. 1 of Report No. 2. |
To November 30, 2000 |
Meets bi-monthly on the 2nd
Wednesday of alternate months to the
Consultative Committee.
Time: 4:00 p.m. |
|
| Board of Directors
Hockey Hall of Fame |
2
Plus 1 Member as the Mayor's representative
Note: The following 3 Members of Council currently
serve on the Board of Directors, Hockey Hall of Fame:
-J. Flint
-D. Holyday (Mayor's representative)
-C. Korwin-Kuczynski
Appointed January 2, 1998, Striking Committee,
Clause No. 1, Report No. 1. |
March 31, 2000, or
until their successors
are appointed.
1 year
(Board by-law) |
Meets as required (approximately 4
times per year). |
• J. Flint
• D. Holyday
• C. Korwin-Kuczynski
J. Pitfield |
| Board of Directors
Royal Agricultural Winter Fair |
1
Note: The following Members of Council currently
serve on the Board of Directors, Royal Agricultural
Winter Fair:
-M. Lastman (ex-officio)
-D. O'Brien.
Appointed October 28, 1998, Striking Committee,
Clause No. 2, Report No. 7. |
For a term of office
expiring immediately
prior to the Annual
Meeting of the Board of
Directors in the Spring,
2000. |
Approximately three times per year. |
P. Li Preti
• D. O'Brien
J. Pitfield |
| Board of Directors
Toronto Housing Company Inc. |
3
(To be appointed by March 2, 1999)
Note:The following Members of Council served on
the Interim Board, and were subsequently appointed to
the new Board until Council makes appointments by
March 2, 1999:
-M. Feldman
-M. Walker
Appointed December 16 and 17, 1998, Community
and Neighbourhood Services Committee, Clause No. 3
of Report No. 12.
|
To November 30, 2000 |
Meets once a month
on the 3rd Monday of the month.
Time: 4:30 p.m.
Meetings generally last 3 hours. |
• M. Feldman
N. Kelly
B. Sinclair
• M. Walker |
| Olympic Task Force |
5
(With a majority of members from the
Strategic Policies and Priorities Committee)
City Council, November 25, 26 and 27, 1998,
Strategic Policies and Priorities (SPP) Committee,
Clause No. 1 of Report No. 24.
Note: The following Members of Council currently
serve on the Strategic Policies and Priorities
Committee until May 31, 1999:
-M. Lastman, Chair
-B. Ashton
-L. Berardinetti
-M. Berger
-E. Brown
-B. Disero
-D. Fotinos
-T. Jakobek
-C. Korwin-Kuczynski
-D. O'Brien
-C. Ootes
-J. Pantalone
-M. Prue
-K. Rae
-B. Saundercook
Appointed January 2, 1998,
Striking Committee, Clause No. 1 of Report No. 1. |
Until the work of the
Task Force is
completed. |
Meet as required, with a minimum of
three meetings a year. |
B. Ashton (Also on SPP Committee)
M. Berger (Also on SPP Committee)
R. Cho
D. Fotinos (Also on SPP Committee)
A. Johnston
C. Korwin-Kuczynski (Also on SPP
Committee)
J. Pantalone (Also on SPP Committee)
J. Pitfield
M. Prue (Also on SPP Committee)
M. Silva
|
