Special Meeting No. 1932
Tuesday, March 8, 2011

A special meeting of the Toronto Transit Commission was held in Committee Room 1, Toronto City Hall, 100 Queen Street West, Toronto, Ontario on Tuesday, March 8, 2011 commencing at 8:35 a.m.

K. Stintz (Chair), P. Milczyn (Vice-Chair), F. Di Giorgio, N. Kelly, D. Minnan-Wong and C. Palacio, (Commissioners), G. Webster (Chief General Manager), B. Leck (General Counsel), B. Ross (Director – Corporate Communications) and K. Lee (Assistant General Secretary)were present.

K. Stintz was in the Chair.

Declaration of Interest – Municipal Conflict of Interest Act

NIL

  1. Governance Issues Related to Toronto Transit Consultants Limited

Chair Stintz moved approval of the recommendation contained in the staff report subject to Vice-Chair Milczyn being appointed on March 8, 2011 as the Commission’s Proxy and Commissioner Kelly retaining his role as a Director of Toronto Transit Consultants Limited (TTCL).

The motion by Chair Stintz carried.

The meeting adjourned at 8:45 a.m.