Meeting of Directors - September 28, 2016
Meeting Info
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Agenda
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Meeting Minutes
Members
- Joe Mihevc (Chair)
- Vincent Rodo (Vice Chair)
- Rick Byers
- Ron Lalonde
- Brian Leck
- Michael Roche
Members
- Joe Mihevc (Chair)
- Vincent Rodo (Vice Chair)
- Rick Byers
- Ron Lalonde
- Brian Leck
- Michael Roche
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 noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting.
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 Board of Directors was held in Committee Room 1, City Hall, 100 Queen Street West, Toronto, on Wednesday, September 28, 2016 at 9:37 a.m. for the purpose of discussing business related to the Company.
Present
J. Mihevc (Chair – TTCICL), R. Lalonde, R. Byers (Directors), S. Carroll, V. Rodo (President), B.M. Leck (General Counsel), M. Cosgrove (Secretary), 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 Directors Meeting No. 47 - May 31, 2016 - approved R. Byers
- TTCICL Directors Meeting No. 48 - May 31, 2016 – approved R. Byers
Items Deferred From Last Meeting to Permit Debate/Public Presentations
1. Shared Services Agreement and Licence Amendment for TTCICL (For Action)
It is recommended that the Board of Directors approve:
(1) Proceeding to seek amendment to the Order in Council 1690/94 to allow TTCICL to expand its underwriting to include the automobile insurance risks of the City, and any further necessary and/or related amendments;
(2) To proceed with a TTCICL Licence Application to FSCO to allow TTCICL to insure automobile risks of the City; and
(3) TTCICL entering into appropriate operating and indemnity / hold harmless agreements with the TTC and the City.
Moved – R. Byers
Seconded – R. Lalonde
The meeting adjourned at 9:40 a.m.