Meeting of Directors - June 12, 2019


Meeting Info

Date:Wednesday, June 12, 2019
Location:Committee Room 2 Toronto City Hall, 100 Queen Street West
Meeting No:181
  • Agenda
  • Meeting Minutes

Members

Members

  • Denzil Minnan-Wong (Chair)
  • Alan Heisey Q.C. (Vice-Chair)
  • Brad Bradford
  • Shelley Carroll
  • Joanne De Laurentiis
  • Jim Karygiannis
  • Ron Lalonde
  • Jennifer McKelvie
  • Jaye Robinson

Members

Members

  • Denzil Minnan-Wong (Chair)
  • Alan Heisey Q.C. (Vice-Chair)
  • Brad Bradford
  • Shelley Carroll
  • Joanne De Laurentiis
  • Jim Karygiannis
  • Ron Lalonde
  • Jennifer McKelvie
  • Jaye Robinson

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)

a.
b.

Minutes of the Previous Meeting

Business Arising Out of Minutes

a.
b.

Public Presentations

Requests to speak must be registered by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting.

Notices of Motions

a.
b.

Motions Without Notice

a.
b.

Items of Which Notice has Previously Been Given

a.
b.

Items Deferred From Last Meeting to Permit Debate/Public Presentation

a.
b.

1. Reports with Confidential Attachments

Nil

2. Presentations

3. Other Business

Nil

4. New Business

Nil

5. Correspondence

A correspondence summary will be distributed at the meeting.

Present

Minutes will be available one week after the meeting.

Declarations of Interest – Corporations Act

Nil

Minutes of Previous Meetings

The Board of Directors reviewed and approved the minutes of the Meeting of Directors No. 176 held on Thursday, June 12, 2018.and authorized the Chair and General Secretary to sign the same.

Business Arising Out of the Minutes

Nil

Public Presentations

Nil

Presentations/Reports/Other Business

  1. Financial Report for Toronto Coach Terminal Inc. for the Accounting Period ending April 6, 2019
    The TCTI Directors received this item for information. 
  2. General Banking Resolution 
    It is recommended that:
    1. The Board approve the recommendations in the confidential attachment; and
    2. That the information contained in the confidential attachment remain confidential in its entirety as it involves the security of the property of the municipality or local board.

    Approved

The meeting adjourned at 9:44 a.m.

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