The Interview Subcommittee for the Toronto Port Authority recommends to the Civic Appointments Committee that:

1. City Council appoint the candidate listed in the Confidential Attachment to the Decision Letter from the Interview Subcommittee for Toronto Port Authority to the Toronto Port Authority Board of Directors, at pleasure of Council, for a term of office ending on March 31, 2018 and until a successor is appointed.

2. City Council direct that the confidential information contained in Confidential Attachments 1, 2 and 3 to the report (February 25, 2015) and Confidential Attachment 4 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Port Authority Board of Directors.

The Interview Subcommittee for Toronto Port Authority will interview and recommend one candidate to the Civic Appointments Committee for appointment to the Toronto Port Authority Board of Directors.

(The Interview Schedule will be forwarded under separate confidential cover to Members of the Interview Subcommittee for Toronto Port Authority and relevant officials only.  Copies of the confidential applications were previously distributed under confidential cover to the Members of the Civic Appointments Committee.)