Meeting of Directors - June 12, 2019
Meeting Info
Date:Wednesday, June 12, 2019
Start Time:
Location:Committee Room 2, Toronto City Hall, 100 Queen Street West
Meeting No:52
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Agenda
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Meeting Minutes
Members
- Chair Ron Lalonde
- Brian Leck
- Dan Wright
- Stephen Conforti
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)
Minutes of the Previous Meeting
Business Arising Out of Minutes
Public Presentations
Requests to speak must be registered by 12:00 Noon of the business day preceding meeting day.
Notices of Motions
Motions Without Notice
Items of Which Notice has Previously Been Given
Items Deferred From Last Meeting to Permit Debate/Public Presentation
1. Reports with Confidential Attachments
Nil
2. Presentations
Nil
4. New Business
Nil
5. Correspondence
A correspondence summary will be distributed at the meeting.
Minutes will be available one week after the meeting.