Meeting of Shareholders - June 21, 2012
Meeting Info
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Agenda
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Meeting Minutes
Members
- Chair K. Stintz
- Commissioner J. Colle
- Commissioner M. Augimeri
Members
- Chair K. Stintz
- Commissioner J. Colle
- Commissioner M. Augimeri
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)
Nil.
Minutes of the Previous Meeting
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
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
- List of Shareholders (For Information)
- Proxy to Vote Toronto Transit Commission Shares in Toronto Transit Infrastructure Limited (For Information)
4. New Business
5. Correspondence
A Meeting of Shareholders of Toronto Transit Infrastructure Limited was held at 1:47 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.
In this section
Minutes of the Previous Meeting
Annual Meeting of Shareholders No. 135 – June 24, 2011
The Shareholders reviewed and approved the minutes of the above mentioned meeting and authorized the Chair and Comptroller to sign the same.
Special Meeting of Shareholders No. 137 – March 30, 2012
The
Shareholders 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- List of Shareholders
It is recommended that the Shareholders receive this report for information.
Received - Proxy to Vote Toronto Transit Commission Shares in Toronto Transit Infrastructure Limited
It is recommended that the Shareholders receive this report for information.
Received - Financial Statements of Toronto Transit Infrastructure Limited (TTIL) For The Year Ended December 31, 2011
The Shareholders received this report for information.
Nil.
5. CorrespondenceNil.
The meeting adjourned at 1:50 p.m.