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
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Agenda
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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)
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Minutes of the Previous Meeting
Business Arising Out of Minutes
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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
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Motions Without Notice
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Items of Which Notice has Previously Been Given
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Items Deferred From Last Meeting to Permit Debate/Public Presentation
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Presentations/Reports/Other Business
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.
Reports
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.
Presentations/Reports/Other Business
- Financial Report for Toronto Coach Terminal Inc. for the Accounting Period ending April 6, 2019
The TCTI Directors received this item for information. - 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.