Meeting of Shareholders - March 30, 2012
Meeting Info
Date:Thursday, March 29, 2012
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Agenda
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Meeting Minutes
Members
Members
Nil
Members
Members
Nil
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
Nil
Business Arising Out of Minutes
Nil.
Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of the day preceding meeting day.
Notices of Motions
Nil.
Motions Without Notice
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 Shareholders of the Toronto Coach Terminal Inc. was held at 11:30 a.m. in Committee Room 4, 2nd Floor, Toronto City Hall, 100 Queen Street West, Toronto, Ontario for the purpose of discussing business related to the Company.
Present
M. Augimeri, R. Cho, G. De Baeremaeker, J. Colle, P. Milczyn, and K. Stintz (TTC Commissioners), V. Rodo (Vice-President & General Secretary), B. Leck (General Counsel), P. Buttigieg (Treasurer), A. Byford (CEO – TTC), D. Dixon (COO – TTC), S. Ghaly (CCO – TTC), M. Roche (CFO -TTC), M. Ferreira (TTC Finance Dept.) and K. Lee (TTC Assistant General Secretary) were present.
V. Rodo was in the Chair.
In this section
3. Other Business
1. Nomination and Election of Directors
The Shareholders elected the following Directors for the ensuing year:
- K. Stintz
- M. Augimeri
- R. Cho
- J. Colle
- G. De Baeremaker
- J. Parker
- P. Milczyn.
2. Proxy to Vote Toronto Transit Commission Shares in Toronto Coach Terminal Inc.
The Shareholders received the foregoing report for information.