Meeting of Directors - February 29, 2012
Meeting Info
Date:Tuesday, February 28, 2012
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Agenda
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Meeting Minutes
Members
Members
- Chair Denzil Minnan-Wong
- Vice-Chair John Parker
- Commissioner Maria Augimeri
- Commissioner Vincent Crisanti
- Commissioner Frank Di Giorgio
- Commissioner Norm Kelly
- Commissioner Peter Milczyn
- Commissioner Cesar Palacio
- Commissioner Stintz
Members
Members
- Chair Denzil Minnan-Wong
- Vice-Chair John Parker
- Commissioner Maria Augimeri
- Commissioner Vincent Crisanti
- Commissioner Frank Di Giorgio
- Commissioner Norm Kelly
- Commissioner Peter Milczyn
- Commissioner Cesar Palacio
- Commissioner Stintz
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
Confidential attachments (TTC Procedures By-law Section 29 and City of Toronto Act Section 190 (2))
TCTI - Lease
(This report is about a proposed or pending acquisition or disposition of land for municipal or local board purposes)
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 (Committee Of The Whole)
TCTI - Lease (FOR ACTION)(This report is about a proposed or pending acquisition or disposition of land for municipal or local board purposes)
2. Presentations
Nil.
3. Other Business
Nil.
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.
A meeting of the Directors of Toronto Coach Terminal Inc. was held at 11:00 a.m. in Committee Room 4, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario. The meeting recessed at 11:05 a.m. and re-convened at 11:15 a.m.
Present
J. Parker (Vice-Chair), V. Crisanti, F. Di Giorgio, N. Kelly, P. Milczyn, K. Stintz, M. Augimeri (Directors), V. Rodo (Vice-President & General Secretary), B. Leck (Senior Solicitor – TTC), P. Buttigieg (Treasurer), D. Garisto (Director – Terminal Operations), A. Byford (Deputy Chief General Manager - TTC), (D. Dixon – TTC General Manager – Operations), Scott Blakey (TTC General Manager – Employee and Development), B. Ross (TTC Director – Corporate Communications), K. Lee (Assistant General Secretary) and D. McDonald (Co-ordinator – Corporate Secretariat Services) were present.
R. Andreacchia (M. Augimeri’s office) A. Bodrug (K. Stintz’s office) and E. Provost (Mayor’s office) were also present.
J. Parker was in the Chair.
In this section
Committee of The Whole Resolution
Chair Parker moved that the Commission recess to meet as the Committee of the Whole to deal with litigation or potential litigation matters, labour relations, employee negotiations, and to receive advice which is subject to solicitor-client privilege.
The motion by Chair Parker carried.
Minutes of Previous Meetings
Meeting of Directors No. 140 Monday, December 12, 2011
The Board reviewed and approved the minutes of the above mentioned meeting and authorized the Chair and General Secretary to sign the same.
1. Reports with Confidential Attachments (Committee of The Whole)
TCTI - Lease
The Board of Directors:
1. Approved the recommendation as set out in the confidential attachment; and
2. The information in the confidential attachment remains confidential until such time as any agreements arising out of this approval are executed.