Meeting of Directors - February 25, 2015

Meeting Info

Date:Tuesday, February 24, 2015

Location:Council Chamber, Toronto City Hall

Meeting No:148

Previous Meeting Minutes

Download Agenda

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Agenda
Meeting Minutes

Members

Nil.

Members

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

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

a.

b.

Minutes of the Previous Meeting

Meeting of Directors No. 145 - Tuesday June 24, 2014

Business Arising Out of Minutes

a.

b.

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 (Committee Of The Whole)

Nil.

2. Presentations

Nil.

3. Other Business

a. Appointment of Officers (For Action)

4. New Business

Nil.

5. Correspondence

A correspondence summary will be distributed at the meeting.

A Meeting of Directors of Toronto Transit Infrastructure Limited was held at 1:18 pm in Council Chamber, Toronto City Hall, 100 Queen Street West, Toronto, Ontario for the purpose of discussing business related to the Company.

Present

J. Colle, J. Campbell, S. Carroll, V. Crisanti, G. De Baeremaeker, J. Mihevc, Denzil Minnan-Wong, M. Adamson, N. Di Donato, A. Heisey QC, A. Virmani, (TTC Commissioners) V.Rodo (President and General Secretary), P. Buttigieg (Treasurer), 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

Declaration of Interest - Municipal Conflict of Interest Act

Nil

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Minutes of the Previous Meeting

The Board reviewed and approved the minutes of the Meeting of Directors No. 145 held on Tuesday, June 24, 2014 and authorized the Chair and Secretary/Treasurer to sign the same.

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