Meeting of Shareholders - June 22, 2015
Meeting Info
Date:Sunday, June 21, 2015
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Agenda
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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
Business Arising Out of Minutes
a.
b.
Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of the day preceding meeting day.
Notices of Motions
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b.
Motions Without Notice
a.
b.
Items of Which Notice has Previously Been Given
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b.
Items Deferred From Last Meeting to Permit Debate/Public Presentation
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b.
b.
1. Reports with Confidential Attachments
Nil.
2. Presentations
Nil.
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.
Shareholder Meeting of Toronto Transit Infrastructure Limited was held at 9:48 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
Minutes of the Previous Meeting
The Shareholder reviewed and approved the minutes of the Shareholder Meeting No.147 held on Wednesday, February 25, 2015 and authorized the Chair and Secretary/Treasurer to sign the same.
Reports/Other Business
- Financial Statements of Toronto Transit Infrastructure Limited for the year ended December 31, 2014The Shareholder received the approved financial statements of Toronto Transit Infrastructure Limited (TTIL) for the year ended December 31, 2014.
The meeting adjourned at 9:50 am