Consolidated
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Agenda Summary | Consolidated |
Board of Management of the Toronto Zoo |
| Meeting No. | 7 | Contact | Rosalind Dyers, Committee Administrator | |
| Meeting Date |
Tuesday, August 24, 2010 |
Phone | 416-392-8018 | |
| Start Time |
2:00 PM |
rdyers@toronto.ca | ||
| Location |
Committee Room 2, City Hall
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| ZB7.1 | ACTION |
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| Animal Health Centre Consulting Services |
| Background Information |
| ZB7.1 - Staff Report - Animal Health Centre Consultant Services (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33072.pdf) |
| ZB7.2 | ACTION |
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| Capital Campaign Management and Consulting Services |
| Background Information |
| ZB7.2 - Staff Report - Capital Campaign Management and Consulting Services (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33080.pdf) ZB7.2 - Staff Report - Capital Campaign - Schedule of Proposals (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33120.pdf) |
| ZB7.3 | ACTION |
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| High Voltage Equipment and Cable Replacement Project |
| Background Information |
| ZB7.3 - Staff Report - High Voltage Equipment and Cable Replacement (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33089.pdf) |
| ZB7.4 | ACTION |
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| Parking Lot 2 Paving Project |
| Background Information |
| ZB7.4 - Staff Report - Parking Lot 2 Paving Project (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33096.pdf) |
| ZB7.5 | ACTION |
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| Penguin Exhibit Project |
| Background Information |
| ZB7.5 - Staff Report - Penguin Tender (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33097.pdf) |
| ZB7.6 | ACTION |
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| Giant Panda Update |
| Background Information |
| ZB7.6 - Staff Report - Giant Panda Update (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33286.pdf) |
| ZB7.7 | ACTION |
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| 2009 Draft Financial Statements |
| ZB7.8 | Information |
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| 2009 Audit Results Report |
| Background Information |
| ZB7.8 - Staff Report - 2009 Audit Results Report (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33098.pdf) ZB7.8 - Attachment - 2009 Audit Results (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33099.pdf) |
| ZB7.9 | Information |
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| Biogas RFP Update |
| Background Information |
| ZB7.9 - Staff Report - Biogas RFP Update (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33280.pdf) |
| ZB7.10 | Information |
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| Board Resolutions - August Status Report |
| Background Information |
| ZB7.10 - Staff Report - Board Resolutions - August Status Report (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33102.pdf) ZB7.10 - Staff Report - Board Resolutions - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33103.pdf) |
| ZB7.11 | Information |
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| 2010 Six-Month Health and Safety Status Report |
| Background Information |
| ZB7.11 - Staff Report - 2010 Six-Month Health and Safety Status Report (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33104.pdf) |
| ZB7.12 | Information |
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| 2010 Six-Month Visitor Safety Report |
| Background Information |
| ZB7.12 - Staff Report - Six-Month Visitor Safety Report (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33105.pdf) |
| ZB7.13 | Information |
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| Ethnic Media Program Review |
| Background Information |
| ZB7.13 - Staff Report - Ethnic Media Program Review (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33108.pdf) |
| ZB7.14 | Information |
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| 2010 Ethnic Newspaper Advertising Campaign |
| Background Information |
| ZB7.14 - Staff Report - 2010 Ethnic Newspaper Advertising Campaign (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33109.pdf) |
| ZB7.15 | Information |
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| Preliminary Operating Results |
| Background Information |
| ZB7.15 - Staff Report - Preliminary Operating Results (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33287.pdf) |
| ZB7.16 | Information |
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| Visitor Statistics Year to Date July 31, 2010 |
| Background Information |
| ZB7.16 - Staff Report - Visitor Statistics Year to Date July 31, 2010 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33110.pdf) ZB7.16 - Staff Report - Visitor Statistics Year to Date - Attachments (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33121.pdf) |
| ZB7.17 | Information |
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| Staff Appointments |
| Background Information |
| ZB7.17 - Staff Report - Staff Appointments (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33113.pdf) |
| ZB7.18 | Information |
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| Committee Minutes |
| Background Information |
| ZB7.18 - Staff Report - Committee Minutes (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33114.pdf) ZB7.18 - Staff Report - Committee Minutes - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33115.pdf) ZB7.18 - Staff Report - Committee Minutes - Attachment 2 (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33116.pdf) |
| ZB7.19 | ACTION |
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| Coca-Cola Bottling Company - Beverage Supply and Sponsorship Agreement |
| Background Information |
| ZB7.19 - Staff Report - Beverage Supply and Sponsorship Agreement (http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33285.pdf) |
| ZB7.20 | ACTION |
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| Request for Report on a Toronto Wildlife Centre Rehabilitation Facility at the Toronto Zoo |