Meeting of Shareholders - February 25, 2015
Meeting Info
-
Agenda
-
Meeting Minutes
Members
- Chair Vacant
- Vice Chair Alan Heisey
- Vacant
- Brian Leck
- Michael Roche
- Vincent Rodo
Members
- Chair Vacant
- Vice Chair Alan Heisey
- Vacant
- Brian Leck
- Michael Roche
- Vincent Rodo
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 Meeting
Business Arising Out of Minutes
Nil
Public Presentations
Requests to speak must be registered by 12:00 Noon of the business 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
Nil
2. Presentations
Nil
3. Other Business
4. New Business
Nil
5. Correspondence
A correspondence summary will be distributed at the meeting.
A meeting of the Shareholders was held in Council Chambers, City Hall, 100 Queen Street West, Toronto, on Wednesday, February 25, 2015 at 1:25 p.m. for the purpose of discussing business related to the Company.
Present
A. Heisey (Vice-Chair - TTCICL), M. Adamson, J. Campbell, S. Carroll, J. Colle, V. Crisanti, G. DeBaermaeker, N. DiDonato, D. Minnan-Wong, J. Mihevc, A. Virmani, (TTC Commissioners), V. Rodo (President), B.M. Leck (General Counsel), M. Ferreira (Secretary), A. Byford (TTC CEO), K. Lee (TTC Head of Commission Services), and D. McDonald (Co-ordinator – Corporate Secretariat) were present.
Vincent Rodo was in the Chair.
In this section
In this section
Minutes of the Previous Meeting
- TTCICL Shareholders Meeting No. 27 – June 24, 2014
The Shareholders reviewed and approved the minutes of the above mentioned meeting and authorized the Chair and Secretary to sign the same.
Items Deferred From Last Meeting to Permit Debate/Public Presentations
Nil
1. Reports with Confidential Attachments (Committee Of The Whole)
Nil
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 Meeting held during the year 2015.
(b) Election of Directors
The Shareholders elected the following as Directors:
- Joe Mihevc
- Denzil Minnan-Wong
- Shelley Carroll
- Vincent Rodo
- Michael Roche
- Brian Leck
The Shareholders appoint the following as Chair and Vice Chair:
- Chair – Joe Mihevc
- Vice Chair – Denzil Minnan-Wong
4. New Business
Nil
5. Correspondence
Nil
The meeting adjourned at 1:28 p.m.