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Consolidated

Board of Management of the Toronto Zoo

Meeting No. 9   Contact Rosalind Dyers, Committee Administrator
Meeting Date Thursday, November 25, 2010
   Phone 416-392-8018
Start Time 10:00 AM
   E-mail rdyers@toronto.ca
Location Toronto Zoo Boardroom, 361A Old Finch Avenue
     

ZB9.1

ACTION 

 

 

 
2011-2020 Capital Works Program
Background Information
ZB9.1 - Staff Report - 2011-2020 Capital Works Program
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33942.pdf)
ZB9.1 - Staff Report - Capital Works Program - Schedule 1
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33943.pdf)
ZB9.1 - Staff Report - Capital Works Program - Schedule 2
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33944.pdf)

ZB9.2

ACTION 

 

 

 
2011 Operating Plan and Budget
Background Information
ZB9.2 - Staff Report - 2011 Operating Plan and Budget
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33886.pdf)
ZB9.2 - Staff Report - 2011 Operating Plan - Attachment
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33887.pdf)

ZB9.3

ACTION 

 

 

 
Financial Authorities By-Law - Proposed Revisions
Background Information
ZB9.3 - Staff Report - Financial Authorities By-Law - Proposed Revisions
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33888.pdf)
ZB9.3 - Staff Report - Financial Authorities By-Law - Appendix 1
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33889.pdf)
ZB9.3 - Staff Report - Financial Authorities By-Law - Appendix 2
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33890.pdf)
ZB9.3 - Staff Report - Financial Authorities By-Law - Appendix 3
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33891.pdf)

ZB9.4

ACTION 

 

 

 
Giant Panda Update
Background Information
ZB9.4 - Staff Report - Giant Panda Update
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33997.pdf)

ZB9.5

ACTION 

 

 

 
Biogas Project
Background Information
ZB9.5 - Staff Report - Biogas Project
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33991.pdf)

ZB9.6

ACTION 

 

 

 
Endangered Species Reserve Fund - 2011 Budget
Background Information
ZB9.6 - Staff Report - Endangered Species Reserve Fund - 2011
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33894.pdf)

ZB9.7

ACTION 

 

 

 
Appointment of Zoo Representative to the Canadian National Exhibition Association
Background Information
ZB9.7 - Letter from Corporate Secretary CNEA - Appointment of Representative
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33905.pdf)

ZB9.8

ACTION 

 

 

 
2009 Draft Financial Statements
Background Information
ZB9.8 Staff Report - 2009 Draft Financial Statements
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33989.pdf)
ZB9.8 - Staff Report - 2009 Draft Financial Statements - Attachment
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33990.pdf)

ZB9.9

Information 

 

 

 
2009 Audit Results Report
Background Information
ZB9.9 - Staff Report - 2009 Audit Results Report
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33986.pdf)
ZB9.9 - Staff Report - 2009 Audit Results - Attachment
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33987.pdf)
ZB9.9 - 2009 Audit Results - Letters from Ernst & Young
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33988.pdf)

ZB9.10

Information 

 

 

 
Economic Impact Analysis
Background Information
ZB9.10 - Staff Report - Economic Impact Analysis
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33995.pdf)
ZB9.10 - Staff Report - Economic Impact Analysis - Attachment
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33996.pdf)

ZB9.11

Information 

 

 

 
High Voltage Equipment and Cable Replacement - Tender Results
Background Information
ZB9.11 - Staff Report - High Voltage Equipment Tender Results
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33895.pdf)

ZB9.12

Information 

 

 

 
Penguin Exhibit - Tender Results
Background Information
ZB9.12 - Staff Report - Penguin Tender Results
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33896.pdf)

ZB9.13

Information 

 

 

 
Board Resolutions - November Status Report
Background Information
ZB9.13 - Staff Report - Board Resolutions - November Status Report
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33892.pdf)
ZB9.13 - Staff Report - Board Resolutions - Attachment 1
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33893.pdf)

ZB9.14

Information 

 

 

 
Preliminary Operating Results - October 2010
Background Information
ZB9.14 - Preliminary Operating Results - October 2010
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33998.pdf)

ZB9.15

Information 

 

 

 
Visitor Statistics Year to Date October 31, 2010
Background Information
ZB9.15 - Staff Report - Visitor Statistics Year to Date
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33897.pdf)
ZB9.15 - Staff Report - Visitor Statistics Year to Date - Attachment 1
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33898.pdf)
ZB9.15 - Staff Report - Visitor Statistics Year to Date - Attachment 2
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33899.pdf)

ZB9.16

Information 

 

 

 
Staff Appointment
Background Information
ZB9.16 - Staff Report - Staff Appointment
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33900.pdf)

ZB9.17

Information 

 

 

 
Committee Minutes
Background Information
ZB9.17 - Staff Report - Committee Minutes
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33901.pdf)
ZB9.17 - Staff Report - Management Committee Minutes - Attachment 1
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33902.pdf)
ZB9.17 - Staff Report - Management Committee Minutes - Attachment 2
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33903.pdf)
ZB9.17 - Staff Report - Fundraising & Sponsorship Committee - Attachment 3
(http://www.toronto.ca/legdocs/mmis/2010/zb/bgrd/backgroundfile-33904.pdf)