Special Meeting of Directors - June 15, 2017
Meeting Info
Date:Thursday, June 15, 2017
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Agenda
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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
Nil
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
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b.
b.
Minutes of the Previous Meeting
Nil
Business Arising Out of Minutes
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b.
b.
Public Presentations
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b.
b.
Notices of Motions
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b.
b.
Motions Without Notice
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b.
b.
Items of Which Notice has Previously Been Given
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b.
b.
Items Deferred From Last Meeting to Permit Debate/Public Presentation
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b.
b.
1. Reports with Confidential Attachments (Committee Of The Whole)
Nil.
2. Presentations
Nil.
3. Other Business
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.