Meeting of Directors - June 24, 2013
Meeting Info
Date:Sunday, June 23, 2013
Location:Committee Room 2, 2nd Floor, Toronto City Hall, 100 Queen Street West
Meeting No:144
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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
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
- Appointment of Chair (For Action)
- Appointment of Officers (For Action)
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.
Minutes from Meeting 144
TTC Insurance Company Limited Meeting Minutes
Monday, June 24, 2013
A Meeting of Directors of Toronto Transit Infrastructure Limited was held at 10:55 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
- K. Stintz (Chair)
- J. Colle (Director)
- M. Adamson
- R. Cho
- A. Heisey
- J. Parker (TTC Board Members)
- V. Rodo (Comptroller)
- B. Leck (General Counsel)
- A. Byford (TTC CEO)
- D. Dixon (TTC COO)
- C. Upfold (TTC Acting CSO)
- J. Taylor (TTC Chief of Staff)
- M. Roche (TTC Head of Finance/Treasurer)
- B. Ross (TTC Executive Director – Corporate Communications)
- C. Russell
- L. Wittich (PricewaterhouseCoopers LLP)
- K. Lee (TTC Head of Commission Services)
- D. McDonald (Co-ordinator – Corporate Secretariat)
- V. Rodo was in the Chair.
Declarations of Interest – Municipal Conflict of Interest Act
Nil.
Minutes of Previous Meetings
The Board reviewed and approved the minutes of the Special Directors Meeting No. 139 and the Meeting of Directors No. 141 held on Thursday, June 21, 2012 and authorized the Chair and Comptroller to sign the same.
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
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Appointment of Chair:
The Board approved the reappointment of Karen Stintz as Chair of Toronto Transit Infrastructure Limited for the ensuing yea. -
Appointment of Officers
The Board approved appointing V. Rodo as Comptroller and B. Leck as General Counsel of Toronto Transit Infrastructure Limited for the ensuing year.
4. New Business
Nil.
5. Correspondence
Nil.
5. Correspondence
Nil.
The meeting adjourned at 10:56 a.m.