Meeting of Directors - June 21, 2012
Meeting Info
Date:Wednesday, June 20, 2012
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Agenda
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Meeting Minutes
Members
- Chair John Parker
- Vice-Chair Josh Colle
- Commissioner Marie Augimeri
- Commissioner Karen Stintz
- Commissioner Peter Milczyn
- Commissioner Raymond Cho
- Commissioner Glenn De Baeremaeker
Members
- Chair John Parker
- Vice-Chair Josh Colle
- Commissioner Marie Augimeri
- Commissioner Karen Stintz
- Commissioner Peter Milczyn
- Commissioner Raymond Cho
- Commissioner Glenn De Baeremaeker
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
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)
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 Directors of Toronto Coach Terminal Inc. was held at 1:59 p.m. in Committee Room 3, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario for the purpose of discussing business related to the Company.
Present
J. Parker (Chair), J. Colle (Vice-Chair), K. Stinz, M. Augimeri, and P. Milczyn (Directors) V. Rodo (President and General Secretary), B. Leck (Vice-President and General Counsel), P. Buttigieg (Treasurer), D. Garisto (Director – Terminal Operations), A. Byford (CEO – TTC), and Dawn McDonald (Co-ordinator – Corporate Secretariat) were present.
V. Rodo was in the Chair.
In this section
Minutes of the Previous Meeting
Meeting of Directors No. 144 - May 30, 2012
The Board reviewed and approved the minutes of the above mentioned meeting and authorized the Chair and General Secretary to sign the same.
3. Other Business
Financial Report for Toronto Coach Terminal Inc. for the Accounting Period ending April 28, 2012
It is recommended that the Board receive for information the Financial Report for Toronto Coach Terminal Inc. for the accounting period ending April 28, 2012.