Transit Commission

Commission du transport en commun

SPECIAL MEETING

RÉUNION EXTRAORDINAIRE

Minutes 20 / Procès-verbal 20

Wednesday, 11 April 2012, 11:30 a.m.

le mercredi 11 avril 2012, 11 h 30

Andrew S. Haydon Hall, 110 Laurier Avenue West

Salle Andrew S. Haydon, 110, avenue Laurier ouest

Present / Présent : D. Deans (Chair / Présidente),

K. Egli (Vice-Chair / Vice-président), S. Blais, J. Ferrabee, S. Qadri, E. Rahn, C. Reporter, T. Tierney, M. Wilkinson

Regrets / Excuses : R. Bloess, B. Crew,

S. Desroches (City Business / affaires municipales)

DECLARATIONS OF INTEREST

DÉCLARATIONS D’INTÉRÊT

No declarations of interest were filed.

IN CAMERA ITEMS

POINTS EN HUIS CLOS

CITY MANAGER’S OFFICE

BUREAU DU DIRECTEUR MUNICIPAL

CITY CLERK’S BRANCH

DIRECTION DU GREFFIER MUNICIPAL

1. TENTATIVE AGREEMENT WITH AMALGAMATED TRANSIT UNION LOCAL 279 –- IN CAMERA

REPORTING OUT DATE: UPON RATIFICATION BY COUNCIL OF THE AGREEMENT

ACCORD PRÉLIMINAIRE AVEC LA SECTION LOCALE 279 DU SYNDICAT UNI DU TRANSPORT EN COMMUN – À HUIS CLOS

DATE DE COMPTE RENDU : À LA RATIFICATION DE L’ACCORD PAR LE CONSEIL City Wide / a l’échelle de la ville

MOTION OTC 20/1

Moved by Commissioner K. Egli:

That, in accordance with Procedure By-law 2006-462, as amended, the Transit Commission resolve In Camera pursuant to Subsection 13(1)(d), labour relations or employee negotiations and Subsection 13[1][f],the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose, with respect to receiving an update on the tentative agreement with the Amalgamated Transit Union Local 279.

CARRIED

Commission resolved In Camera at 11:35 a.m.

Commission resumed in open session at 12:37 p.m.

Upon resuming in open session, Chair Deans indicated the Commission had met In Camera to receive an update on the tentative agreement with the Amalgamated Transit Union Local 279. There were no votes taken other than to give direction to staff or to deal with procedural matters.

ADJOURNMENT

LEVÉE DE LA SÉANCE

The Commission adjourned the meeting at 12:40 p.m.

Original signed by Original signed by

M. Duffenais Councillor D. Deans

Commission Coordinator Chair