Consolidated
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Agenda Summary | Consolidated |
Board of Management of the Toronto Zoo |
| Meeting No. | 6 | Contact | Rosalind Dyers, Committee Administrator | |
| Meeting Date |
Thursday, June 3, 2010 |
Phone | 416-392-8018 | |
| Start Time |
2:00 PM |
rdyers@toronto.ca | ||
| Location |
Committee Room 2, City Hall
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Chair | Councillor Raymond Cho |
| ZB6.1 | Presentation |
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| Presentation to Dr. Dudley Williams |
| ZB6.2 | Presentation |
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| Accessibility for Ontarians with Disabilities Act |
| ZB6.3 | ACTION |
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| A Citizens Advisory Committee for The Toronto Zoo |
| Background Information |
| ZB6.3 - Letter from Miguel Avila - Citizens Advisory Committee (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30547.pdf) |
| ZB6.4 | ACTION |
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| 2009 Draft Financial Statements |
| Background Information |
| ZB6.4 - Staff Report - 2009 Draft Financial Statement (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30546.pdf) ZB6.4 - Attachment - 2009 Draft Financial Statements (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30564.pdf) |
| ZB6.5 | ACTION |
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| Tundra Construction Review - Auditor General |
| Background Information |
| ZB6.5 - Staff Report - Tundra Construction Review - Auditor General (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30548.pdf) |
| 5a | Toronto Zoo Construction Contracts Review - Tundra Project |
| Background Information |
| ZB6.5a - Staff Report - Tundra Project Construction Contracts (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30565.pdf) ZB6.5a - Staff Report - Tundra Project Construction Contracts - Appendix 1 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30566.pdf) ZB6.5a - Staff Report - Tundra Project Construction Contracts - Appendix 2 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30567.pdf) |
| ZB6.6 | ACTION |
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| Operations Complex Roof Replacement Tender |
| Background Information |
| ZB6.6 - Staff Report - Operations Complex Roof Replacement Tender (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30549.pdf) |
| ZB6.7 | ACTION |
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| PCB Transformers Disposal Tender |
| Background Information |
| ZB6.7 - Staff Report - PCB Transformer Disposal Tender (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30550.pdf) |
| ZB6.8 | ACTION |
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| North Zoo Site Redevelopment - Consulting Contract |
| Background Information |
| ZB6.8 - Staff Report - North Zoo Site Redevelopment - Consulting Contract (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30551.pdf) |
| ZB6.9 | Information |
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| 2009 Audit Results Report |
| Background Information |
| ZB6.9 - Staff Report - 2009 Audit Results Report (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30552.pdf) ZB6.9 - Attachment - 2009 Audit Results (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30568.pdf) |
| ZB6.10 | Information |
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| Board Resolutions - June Status Report |
| Background Information |
| ZB6.10 - Staff Report - Board Resolutions - June Status Report (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30553.pdf) ZB6.10 - Staff Report - Board Resolution Status - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30554.pdf) |
| ZB6.11 | Information |
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| Giant Panda Acquisition Update |
| Background Information |
| ZB6.11 - Staff Report - Giant Panda Acquisition Update (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30555.pdf) |
| ZB6.12 | Information |
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| 2009 Disposal of Surplus Property |
| Background Information |
| ZB6.12 - Staff Report - 2009 Disposal of Surplus Property (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30556.pdf) |
| ZB6.13 | Information |
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| Visitor Statistics |
| Background Information |
| ZB6.13 - Staff Report - Visitor Statistics (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30557.pdf) ZB6.13 - Staff Report - Visitor Statistics - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30558.pdf) ZB6.13 - Staff Report - Visitor Statistics - Attachment 2 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30559.pdf) |
| ZB6.14 | Information |
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| Committee Minutes |
| Background Information |
| ZB6.14 - Staff Report - Committee Minutes (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30560.pdf) ZB6.14 - Staff Report - Minutes - October 19, 2009 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30561.pdf) ZB6.14 - Staff Report - Minutes - March 29, 2010 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30562.pdf) |
| ZB6.15 | ACTION |
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| Fee Changes Due to Harmonized Sales Tax |
| Background Information |
| ZB6.15 - Staff Report - User Fee Changes Due to Harmonized Sales Tax (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30591.pdf) |
| ZB6.16 | ACTION |
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| 2010 Exempt Staff Compensation |
| Background Information |
| ZB6.16 - Staff Report - Exempt Staff Compensation (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-30585.pdf) |
| ZB6.17 | Information |
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| Publications |