Special Meeting of Directors - June 24, 2014
Meeting Info
Date:Monday, June 23, 2014
Start Time:10:50 a.m
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
Agenda Not Available
Agenda Not Available
Agenda Not Available
Agenda Not Available
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.