Agenda Package: UTSC Campus Council - January 26, 2022

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AGENDA


OPEN SESSION

  1. Chair’s Remarks 
     
  2. Report of the Vice-President and Principal (for information)
    1. Presentation - Placemaking at UTSC  (Presentation)
    2. Report of the Vice-President and Principal
       
  3. Capital Project: Retail and Parking Commons, UTSC (for recommendation) * (Presentation)

    Be It Recommended,

    THAT the Report of the Project Planning Committee for the Retail and Parking Commons at the University of Toronto Scarborough (UTSC), dated December 3, 2021, be approved in principle; and,

    THAT the project totaling 42,877 gross square metres (gsm), be approved in principle, to be funded through: the UTSC Parking Ancillary Capital Construction Reserve; UTSC Major Capital Project Reserves Fund; UTSC Reserves; and Financing.
     
  4. Report of the Previous Meeting: Report Number 50 – November 15, 2021 (for approval) *
     
  5. Business Arising from the Report of the Previous Meeting
     
  6. Reports for Information
    1. Report Number 51 of the UTSC Agenda Committee (January 17, 2022) *
    2. Report Number 54 of the UTSC Academic Affairs Committee (January 10, 2022) *
    3. Report Number 46 of the UTSC Campus Affairs Committee (January 13, 2022) *
       
  7. Date of the Next Meeting – March 9, 2022 at 4:10 p.m. 
     
  8. Question Period
     
  9. Other Business

IN CAMERA

  1. Capital Project: Retail and Parking Commons, UTSC – Total Project Cost and Sources of Funding  (for recommendation) +

*      Documentation is attached.
***  Documentation is to follow.
+  Confidential documentation is attached for members only.
Questions? Contact the UTSC Campus Council Secretary, Emma Thacker, em.thacker@utoronto.ca