Meeting of Shareholders - March 30, 2012

Meeting Info

Date:Thursday, March 29, 2012

Location:Committee Room 4, 2nd Floor, Toronto City Hall, 100 Queen Street West

Meeting No:137

Meeting of Shareholder June 24

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Agenda
Meeting Minutes

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

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

Election of Directors (FOR ACTION)

4. New Business

Nil.

5. Correspondence

A correspondence summary will be distributed at the meeting.

March 30, 2012

An Annual Meeting of Shareholders of Toronto Transit Infrastructure Limited was held at 10:52 a.m. in Committee Room 2, 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.