Special 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:142
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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
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
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
Minutes of the Previous Meetings
Nil
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
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 10:50 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 and L. Wittich (PricewaterhouseCoopers LLP), K. Lee (TTC Head of Commission Services) and D. McDonald (Co-ordinator – Corporate Secretariat) were present.
V. Rodo was in the Chair.
In this section
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- Financial Statements of Toronto Transit Infrastructure Limited (TTIL) for the year ended December 31, 2012
The Board:- Approved the financial statements of Toronto Transit Infrastructure Limited (TTIL) for the year ended December 31, 2012; and
- Approved forwarding a copy of the approved financial statements to the Shareholder for information; and to the City Manager, in accordance with the May 8, 2012 City Council directive.
Nil
5. CorrespondenceNil
The meeting adjourned at 10:52 a.m.