No quorum was present at the meeting time at 3:15 p.m. on June 20, 2018.  After calling for quorum, the Clerk called the roll at 3:16 p.m. and recorded the following members present:

Councillor Josh Colle, Chair

Spencer Sutherland, Co-chair 
Derek Andrews

Mary An Blom

Councillor Christin Carmichael Greb

Jeff Cohen

Murray Foster

Councillor Mary Fragedakis

Tracey Jenkins

Noah Mintz

Rodney Murphy

Roberta Smith

Andrew Weir

Peter Zakarow

Notwithstanding that quorum was not present, in accordance with the simplified procedures governing advisory bodies, the meeting proceeded on an informal basis at the request of the members present until 5:32 p.m., with the following members in attendance:

- Amanda Martinez 

- Councillor Mary-Margaret McMahon

Members of the Toronto Music Industry Advisory Council discussed the item informally.

The Working Groups leads gave an update to members.

Toronto Music Industry Advisory Council Working Group Leads will present updates, upcoming activities and recommendations from the three Working Groups:

-     Venue Protection and Sustainability

-     Community Outreach

-     City Partnerships

Members of the Toronto Music Industry Advisory Council discussed the item informally.

Paul Seres, Owner and Founding Trustee, New York City Hospitality Alliance gave a presentation on the Evolution of a Hospitality Alliance.

Paul Seres, Owner and Founding Trustee,  New York City Hospitality Alliance will give a presentation on the New York City Hospitality Alliance

Members of the Toronto Music Industry Advisory Council discussed the item informally.

Spencer Sutherland, Co-chair provided and update on the work with the Responsible Hospitality Institute.

Spencer Sutherland, Co-chair, Toronto Music Industry Advisory Council, will update members on the work and upcoming research on Toronto’s Night-Time Economy to be undertaken by the Responsible Hospitality Institute (RHI).

Members of the Toronto Music Industry Advisory Council discussed the item informally.

Tracey Jenkings read an update from Shaun Bowring, Co-organizer, Toronto Music Passport Program on Live Music Passport Toronto, July 13 to September 2, 2018, Summer Session.

Shaun Bowring, Co-organizer, Toronto Music Passport Program will give a presentation on the Music Passport summer 2018 program.

Members of the Toronto Music Industry Advisory Council discussed the item informally.

The Music Sector Development Officer, Economic Development and Culture gave an update on City-approved Venue Protection Measures including TOCore and "Agent of Change".

Economic Development and Culture staff will give a presentation on the effect of the recently approved TOcore Downtown Plan, on live music venues in Toronto.

Members of the Toronto Music Industry Advisory Council discussed the item informally.

Stuart Green, Senior Communications Specialist, Media Relations, Toronto Transit Commission and Scott Haskell, Senior Planner, Toronto Transit Commission gave a presentation on Music and the TTC.

At its meeting on Tuesday, May 8, 2018 the TTC Board considered a report titled “Improving Transit Service to Major Music Festivals” and forwards the report to the Toronto Music Industry Advisory Council for information.

Members of the Toronto Music Industry Advisory Council discussed the item informally.

The Chair and Co-Chair, Toronto Music Industry Advisory Council (TMAC) gave an Overview of TMAC's Key Accomplishments 2014 - 2018.

Toronto Music Industry Advisory Council (TMAC) Co-Chairs, Spencer Sutherland and Councillor Colle, will give a presentation summarizing the TMAC's accomplishments. 

The Co-Chairs will also seek feedback on the future reconstitution of TMAC.