Item - 2019.CT3.5

Tracking Status

CT3.5 - Protocol for Capital Projects

Decision Type:
ACTION
Status:
Adopted

Board Decision

The Board of Directors of TO Live:

 

1.  Received the report (April 30, 2019) from the President and Chief Executive Officer, TO Live for information.

Origin

(April 30, 2019) Report from the President and Chief Executive Officer, TO Live

Summary

The purpose of this report is to inform the Board about the protocol document created to establish clear decision-making authorities and processes, expenditure thresholds, roles and responsibilities for management of TO Live Capital Projects including state of good repair projects, and clarification of project management services provided by City Staff.

Background Information

(April 30, 2019) Report from the President and Chief Executive Officer, TO Live on Protocol for Capital Projects
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-132527.pdf
Attachment 1 - Protocol for Management of TO Live Capital Projects
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-132528.pdf

Motions

1 - Motion to Adopt Item moved by Kathleen Sharpe (Carried)

5a - Protocol for Capital Projects

Origin
(May 3, 2019) Letter from the Policies and Priorities Committee
Summary

The purpose of this report is to inform the Board about the protocol document created to establish clear decision-making authorities and processes, expenditure thresholds, roles and responsibilities for management of TO Live Capital Projects including state of good repair projects, and clarification of project management services provided by City Staff.

Background Information
(May 3, 2019) Letter from the Policies and Priorities Committee on Protocol for Capital Projects
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-132725.pdf
Source: Toronto City Clerk at www.toronto.ca/council