Meeting of Directors - June 21, 2012
Meeting Info
Date:Wednesday, June 20, 2012
Start Time:
Location:Committee Room 3, 2nd Floor, Toronto City Hall, 100 Queen Street West
Meeting No:141
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Agenda
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Meeting Minutes
Members
Members
- Chair K. Stintz
- Commissioner J. Colle
- Commissioner M. Augimeri
Members
Members
- Chair K. Stintz
- Commissioner J. Colle
- Commissioner M. Augimeri
Declaration of Interest - Municipal Conflict of Interest Act
Resolution to conduct a portion of the meeting in the absence of the public (Committee of The Whole) in accordance with Section 29 of the TTC By-Law to Govern Commission Proceedings and Section 190 of The City of Toronto Act
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
Minutes of the Previous Meeting
Meeting of Directors - Meeting 136
Meeting of Directors - Meeting 138
Business Arising Out of Minutes
Nil.
Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.
Notices of Motions
Nil.
Motions Without Notice
Nil.
Items of Which Notice has Previously Been Given
Nil.
Items Deferred From Last Meeting to Permit Debate/Public Presentation
Nil.
1. Reports with Confidential Attachments
Nil.
2. Presentations
Nil.
3. Other Business
- Appointment of Officers (For Approval)
- Financial Report for Toronto Transit Infrastructure Limited (TTIL) For The Four Periods Ended April 28, 2012 (For Information)
4. New Business
Nil.
5. Correspondence
Nil.
1. Reports with Confidential Attachments (Committee of The Whole)Nil
2. PresentationsNil
3. Other Business- Appointment of Officers
The Board appointed V. Rodo as Comptroller and B. Leck as General Counsel for the ensuing year. - Financial Report for Toronto Transit Infrastructure Limited (TTIL) For The Four Periods Ended April 28, 2012
The Board received for information the Financial Report for Toronto Transit Infrastructure Limited (TTIL) for the accounting period ending April 18, 2012.
Nil
5. CorrespondenceNil
The meeting adjourned at 1:53 p.m.
A Meeting of Directors of Toronto Transit Infrastructure Limited was held at 1:50 p.m. in Committee Room 3, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario for the purpose of discussing business related to the Company.
Present
K. Stinz, J. Colle and M. Augimeri (Directors) V. Rodo (Comptroller), B.
Leck (General Counsel), J. Parker, and P. Milczyn, (TTC Commissioners),
A. Byford (CEO – TTC), and Dawn McDonald (Co-ordinator – Corporate
Secretariat) were present.
V. Rodo was in the Chair.
V. Rodo was in the Chair.
In this section
Minutes of the Previous Meeting
Meeting of Directors No. 136 – June 24, 2011
The Board reviewed and approved the minutes of the above mentioned meeting and authorized the Chair and Comptroller to sign the same.
Meeting of Directors No. 138 – March 30, 2012
The Board reviewed
and approved the minutes of the above mentioned meeting and authorized
the Chair and Comptroller to sign the same.
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- Appointment of Officers
The Board appointed V. Rodo as Comptroller and B. Leck as General Counsel for the ensuing year. - Financial Report for Toronto Transit Infrastructure Limited (TTIL) For The Four Periods Ended April 28, 2012
The Board received for information the Financial Report for Toronto Transit Infrastructure Limited (TTIL) for the accounting period ending April 18, 2012.
Nil
5. CorrespondenceNil
The meeting adjourned at 1:53 p.m.