Meeting of Directors - June 22, 2015
Meeting Info
Date:Sunday, June 21, 2015
Start Time:9:30 am
Location:Committee Room 2, 2nd Floor, Toronto City Hall
Meeting No:149
-
Agenda
-
Meeting Minutes
Members
Members
- John Campbell (Chair)
Members
Members
- John Campbell (Chair)
Declaration of Interest - Municipal Conflict of Interest Act
Nil.
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
Business Arising Out of Minutes
a.
b.
Public Presentations
Nil.
Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.
Notices of Motions
a.
b.
b.
Motions Without Notice
a.
b.
b.
Items of Which Notice has Previously Been Given
a.
b.
b.
Items Deferred From Last Meeting to Permit Debate/Public Presentation
a.
b.
1. Reports with Confidential Attachments (Committee Of The Whole)
Nil.
2. Presentations
Nil.
3. Other Business
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.
A Directors Meeting of Toronto Transit Infrastructure Limited was held at 9:45 am in Committee Room #2, Toronto City Hall, 100 Queen Street West, Toronto, Ontario for the purpose of discussing business related to the Company.
Present
J. Campbell (Chair – TTIL), J. Colle, S. Carroll, V. Crisanti, J. Mihevc, Denzil Minnan-Wong, A. Heisey QC, (TTC Commissioners), V.Rodo (Secretary/Treasurer), B. Leck (General Counsel), A. Byford (TTC Chief Executive Officer), C. Upfold (TTC Deputy Chief Executive Officer & Chief Customer Officer), R. Leary (TTC Chief Service Officer), S. Reed Tanaka (TTC Acting Chief Capital Officer), J. Taylor (TTC Chief of Staff), B. Ross (TTC Executive Director of Corporate Communications), M. Roche (TTC Head of Finance and Treasurer), P. Buttigieg (TTC Director – Budgets, Costing and Financial Reporting), M. Ferreira (TTC Director – Treasury Services), K. Lee (TTC Head of Commission Services) and D. McDonald (Co-ordinator – Corporate Secretariat) were present.
V. Rodo was in the Chair.
K. Rowe (TTC Chair’s office) and C. Russell (Partner, PricewaterhouseCoopers) were also present.
V. Rodo was in the Chair.
K. Rowe (TTC Chair’s office) and C. Russell (Partner, PricewaterhouseCoopers) were also present.
In this section
Committee of the Whole Resolution
The Board reviewed and approved the minutes of the Meeting of Directors No. 148 held on Wednesday, February 25, 2015 and authorized the Chair and Secretary/Treasurer to sign the same.
Minutes of the Previous Meeting
- Financial Statements of Toronto Transit Infrastructure Limited for the year ended December 31, 2014
The Board:
- Approved the financial statements of Toronto Transit Infrastructure Limited (TTIL) for the year ended December 31, 2014; and
- Approved forwarding a copy of the approved consolidated financial statements to the Shareholder for information and to the City Manager, in accordance with the May 8, 2012 City Council directive.
The meeting adjourned at 9:47 am