Meeting of Directors - March 30, 2012


Meeting Info

Date:Thursday, March 29, 2012
Location:Committee Room 2, 2nd Floor, Toronto City Hall, 100 Queen Street West
Meeting No:138
  • Agenda
  • Meeting Minutes

Members

Members

  • Alan Heisey, QC
  • Maureen Adamson
  • Vincent Crisanti
  • Glenn DeBaeremaeker
  • Nick DiDonato

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 Confidential Attachments (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

Nil.

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

4. New Business

Nil.

5. Correspondence

A correspondence summary will be distributed at the meeting.
A meeting of Directors of Toronto Transit Infrastructure Limited was held immediately following the TTIL Special Meeting of Shareholders in Committee Room 4, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario for the purpose of discussing business related to the Company. 

Present

M. Augimeri, R. Cho, G. De Baeremaeker, J. Colle, P. Milczyn, and K. Stintz (TTC Commissioners), V. Rodo (Secretary/Treasurer), B. Leck (General Counsel), A. Byford (CEO – TTC), D. Dixon (COO – TTC), S. Ghaly (CCO – TTC), and  K. Lee (TTC Assistant General Secretary) were present.

V. Rodo was in the Chair.

Declaration of Interest - Municipal Conflict of Interest Act

Nil

Confidential Attachments

Nil

Minutes of the Previous Meeting

Nil

Business Arising Out of the Minutes

Nil

Public Presentations

Nil

Notice 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 Presentations

Nil

1. Reports With Confidential Attachments (Committee Of The Whole)

Nil

2. Presentations

Nil

3. Other Business

(a) Election of Chair

The Board of Directors elected Karen Stintz as the Chair for the ensuing year.

4. New Business

Nil

5. Correspondence

Nil

The meeting adjourned at 11:44 a.m.

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