Meeting of Shareholders - March 30, 2012

Meeting Info

Date:Friday, March 30, 2012

Start Time:11:35 a.m.

Location:Committee Room 4, 2nd Floor, City Hall, 100 Queen Street West

Meeting No:24

Previous Meeting Minutes

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Agenda
Meeting Minutes

Members

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Members

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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)

NIL

Minutes of the Previous Meetings

NIL

Business Arising Out of Minutes

NIL

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 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

4. New Business

Nil

5. Correspondence

Nil

The meeting adjourned at 11:37 a.m.

A meeting of the Shareholders was held in Committee Room 4, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Friday, March 30, 2012 at 11:35 a.m. for the purpose of discussing business related to the Company.

Present

P. Milczyn (Director - TTCICL), K. Stintz, M. Augimeri, J. Colle, G. De Baeremaeker, R. Cho (TTC Commissioners), V. Rodo (President), M.A. Roche (Treasurer), B.M. Leck (General Counsel), A. Byford, S. Ghaly, D. Dixon, M. Ferreira and K. Lee 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 Previous Meetings

Nil

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Business Arising Out of the Minutes

NIL

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Committee of the Whole Resolution

NIL

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Public Presentations

NIL

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Motions Notice

NIL

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Motions Without Notice

NIL

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Items of Which Notice has Previously Been Given

NIL

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Items Deferred From Last Meeting to Permit Debate/Public Presentations

Nil

1. Reports with Confidential Attachments (Committee of the Whole)

2. Presentations

Nil

3. Other Business

(a) Receipt of Proxy

The Shareholders received the proxy from Toronto Coach Terminal Inc. to exercise 970 shares in TTC Insurance Company Limited for any Shareholders meetings that are held during the year 2012.

(b) Election of Directors

The Shareholders elected the following as Directors for a one year term from March 30, 2012:

K. Stintz
J. Parker
P. Milczyn
V. Rodo
M.A. Roche
B.L. Leck

4. New Business

Nil

5. Correspondence
Nil

The meeting adjourned at 11:37 a.m.

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