Meeting of Shareholders - June 15, 2017

Meeting Info

Date:Thursday, June 15, 2017
Location:Committee Room #2, Toronto City Hall
Meeting No:170
Previous Meeting Minutes
Download Agenda
(06/08/2021)
617.68 KB
  • Agenda
  • Meeting Minutes

Members

  • Rick Byers (Chair)
  • Mary Fragedakis (Vice-Chair)
  • Josh Colle
  • John Campbell
  • Vincent Crisanti
  • Glenn De Baeremaeker
  • Joanne De Laurentiis
  • Alan Heisey, Q.C.
  • Joe Mihevc
  • Denzil Minnan-Wong
  • Ron Lalonde

Members

  • Rick Byers (Chair)
  • Mary Fragedakis (Vice-Chair)
  • Josh Colle
  • John Campbell
  • Vincent Crisanti
  • Glenn De Baeremaeker
  • Joanne De Laurentiis
  • Alan Heisey, Q.C.
  • Joe Mihevc
  • Denzil Minnan-Wong
  • Ron Lalonde

Declaration of Interest - Municipal Conflict of Interest Act

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

Minutes of the Previous Meeting

Business Arising Out of Minutes

Nil.

Public Presentations

Requests to speak must be registered by 12:00 Noon of the business day preceding meeting day.

Notices of Motions

Nil.

Motions Without Notice

Nil.

Items of Which Notice has Previously Been Given

Nil.

Items Deferred From Last Meeting to Permit Debate/Public Presentation

Nil.

1. Reports with Confidential Attachments

Nil.

2. Presentations

Nil.

3. Other Business

1. Receipt of Consolidated Financial Statements of Toronto Coach Terminal Inc. (TCTI) for the year ended December 31, 2016 (For Information)
2. Exemption from Audit Requirements (For Action)
3. Ratification of Accounts, Contracts, By-Laws and Proceedings of Directors (For Action)

4. New Business

Nil.

5. Correspondence

A correspondence summary will be distributed at the meeting.
Minutes will be available one week after the meeting.
Minutes will be available one week after the meeting.
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