Meeting of Shareholders - June 24, 2011
Meeting Info
-
Agenda
-
Meeting Minutes
Members
Members
- Frank Di Giorgio
- Norm Kelly
- Denzil Minnan-Wong
Members
Members
- Frank Di Giorgio
- Norm Kelly
- Denzil Minnan-Wong
Declaration of Interest - Municipal Conflict of Interest Act
(TTC Procedural By-Law Section 29 and City Of Toronto Act Section 190 (2))
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
Minutes of the Previous Meeting
Business Arising Out of Minutes
Nil.
Public Presentations
Notices of Motions
Motions Without Notice
Items of Which Notice has Previously Been Given
Items Deferred From Last Meeting to Permit Debate/Public Presentation
1. Reports with Confidential Attachments
2. Presentations
3. Other Business
4. New Business
5. Correspondence
Present
G. Chong , N. Kelly, and D. Ford (Directors) ,V. Rodo (Comptroller), B. Leck (General Counsel), P. Milczyn (TTC Commissioner), G. Webster (TTC Chief General Manager) and F. Stanois (Co-ordinator – Corporate Secretariat Services) were present.
G. Chong was in the Chair.
In this section
Minutes Of Previous Meetings
Special Meeting of Directors No. 128
- Monday, June 21, 2010
The Board reviewed and approved the minutes of the above mentioned meeting and authorized the Chair and General Secretary to sign the same.
Meeting of Directors No. 130
- Monday, June 21, 2010
The Board reviewed and approved the minutes of the above mentioned meeting and authorized the Chair and General Secretary to sign the same.
Meeting of Directors No. 133
- Tuesday, March 8, 2011
The Board reviewed and approved the minutes of the above mentioned meeting and authorized the Chair and General Secretary to sign the same.
Public Presentations
a) Report from the President and CEO
Councillor Joe Mihevc
City of Toronto
Councillor Janet Davis
City of Toronto
The Board received the deputations for information.
(See Item No. 3(b) for minute).
Items Deferred From Last Meeting to Permit Debate/Public Presentations
Nil
1. Reports With Confidential Attachments (Committee Of The Whole)Nil
2. PresentationsNil
3. Other Business(a) Bank Signing Authorities
The Board of Directors authorized a new list of bank signing authorities for the bank account of the Toronto Transit Infrastructure Limited and amended By-law No. 1, Article VI, Section 1 to reflect the new signing authorities.
(b) Report from the President and CEO
The Board of Directors received the report from the President and CEO, Dr. Gordon Chong, and approved forwarding the report to the Toronto Transit Commission for information.
4. New BusinessNil
5. CorrespondenceNil
The meeting adjourned at 3:25 p.m.