Meeting of Directors - June 21, 2010
Meeting Info
Date:Sunday, June 20, 2010
Start Time:immediately following TTCL Annual Meeting of Shareholders No. 129
Location:Committee Room 3, 2nd Floor, City Hall, Toronto
Meeting No:130
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Agenda
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Meeting Minutes
Agenda not available
Agenda not available
Agenda not available
Agenda not available
A meeting of Directors was held in Committee Room 3, 2nd Floor, City Hall, Toronto immediately following TTCL Annual Meeting of Shareholders No. 129, for the purpose of discussing business related to the Company.
Present
S. Hall (Chair TTCL), V. Rodo (Secretary/Treasurer), G. Webster (Chief General Manager), B. Saundercook, J. Mihevc, and P. Milczyn (TTC Commissioners), B. Leck (General Counsel), M. Roche (Chief Financial Officer), P.F. Buttigieg (Chief Accountant – Financial Services), and F. Stanois (Co-ordinator – Secretariat Services) were present.
S. Hall was in the Chair.
In this section
1. Review of Minutes
a) Special Meeting of Directors No. 125
- Monday, June 22, 2009
b) Meeting of Directors No. 127
- Monday, June 22, 2009
The Board reviewed and approved the minutes of the above mentioned meetings and authorized the Chair and General Secretary to sign the same.
3. Appointment of Officers
The Board appointed the following Officers to Toronto Transit Consultants Limited:
Secretary/Treasurer - V. Rodo
General Counsel - B. Leck
The meeting adjourned at 10:16 a.m.