Special Meeting of Directors - June 21, 2012
Meeting Info
Date:Wednesday, June 20, 2012
Start Time:1:30 PM
Location:Committee Room 3, 2nd Floor, Toronto City Hall, 100 Queen Street West
Meeting No:139
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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
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 Meetings
Toronto Transit Infrastructure Limited Minutes - Special Directors Meeting 134
Business Arising Out of Minutes
Nil
Public Presentations
Nil
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
5. Correspondence
A correspondence summary will be distributed at the meeting.
A special meeting of Directors of Toronto Transit Infrastructure Limited was held at 1:42 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.
Members
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
Special Meeting of Directors No. 134 – 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.
3. Other Business
- Financial Statements of Toronto Transit Infrastructure Limited (TTIL) For The Year Ended December 31, 2011
It is recommended that the Board:- Approve the financial statements of Toronto Transit Infrastructure Limited (IIIL) for the year ended December 31, 2011; and
- Forward a copy of the approved financial statements to the Shareholder for information; and to the City Manager, as requested by the City Budget Committee at its meeting held on March 27, 2012.