Special 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
Members
- Chair John Parker
- Vice-Chair Josh Colle
- Commissioner M. Augimeri
- Commissioner K. Stintz
- Commissioner P. Milczyn
- Commissioner R. Cho
- Commissioner G. De Baeremaeker
Members
Members
- Chair John Parker
- Vice-Chair Josh Colle
- Commissioner M. Augimeri
- Commissioner K. Stintz
- Commissioner P. Milczyn
- Commissioner R. Cho
- Commissioner G. De Baeremaeker
Declarations 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
Nil
Business Arising Out Of Minutes
Nil.
Public Presentations
Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.
Notice 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 Presentations
Nil.
1. Reports with Confidential Attachments
Nil.
2. Presentations
Nil.
3. Other Business
1. Consolidated Financial Statements of Toronto Coach Terminal Inc. for the year ended December 31, 2012 (For Action)
2. Audit Results for the year ended December 31, 2012 (For Information)
4. New Business
Nil.
5. Correspondence
A correspondence summary will be distributed at the meeting.